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Russell Harrison Ltd
Russell Harrison Ltd is an active company incorporated on 4 September 1998 with the registered office located in Witney, Oxfordshire. Russell Harrison Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03629597
Private limited company
Age
27 years
Incorporated
4 September 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 September 2025
(3 days ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(1 year remaining)
Last change occurred
3 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Russell Harrison Ltd
Contact
Address
The Old Barn Bell Lane
Cassington
Witney
OX29 4DS
England
Same address for the past
7 years
Companies in OX29 4DS
Telephone
01926811983
Email
Unreported
Website
Rhplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Derek Edward Neal
Director • Secretary • Accountant • British
Emma-Jane Holmes
Secretary • Director • Administrator • British • Lives in England • Born in Feb 1975
Mr Russell Harrison
Director • PSC • Property Developer • British • Lives in England • Born in Oct 1961
St Martin Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Anacut Developments Limited
Derek Edward Neal, Mr Russell Harrison, and 1 more are mutual people.
Active
Bicester Business Services Limited
Derek Edward Neal is a mutual person.
Active
Kadant Bc-Lamort UK Limited
Derek Edward Neal is a mutual person.
Active
Kamae Design Limited
Derek Edward Neal is a mutual person.
Active
The Haybridge Telford Limited
Mr Russell Harrison is a mutual person.
Active
St Martin Holdings Limited
Derek Edward Neal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£9.84K
Decreased by £6.78K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.62M
Decreased by £73.1K (-1%)
Total Liabilities
-£3.75M
Increased by £169.71K (+5%)
Net Assets
£2.87M
Decreased by £242.8K (-8%)
Debt Ratio (%)
57%
Increased by 3.15% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Emma-Jane Holmes Appointed
4 Months Ago on 23 Apr 2025
Derek Edward Neal Resigned
4 Months Ago on 23 Apr 2025
Derek Edward Neal Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Russell Harrison Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Mr Russell Harrison (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Derek Edward Neal as a director on 23 April 2025
Submitted on 28 Apr 2025
Appointment of Mrs Emma-Jane Holmes as a secretary on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Derek Edward Neal as a secretary on 23 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Mr Russell Harrison as a person with significant control on 5 January 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Russell Harrison on 5 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
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Repayment History
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