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Russell Dean Holdings Limited

Russell Dean Holdings Limited is an active company incorporated on 22 January 2001 with the registered office located in . Russell Dean Holdings Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Company No
04145458
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3 Weekley Wood Close
Kettering
Northamptonshire
NN14 1UQ
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Wrights Farm Tilbrook Road Kimbolton Huntingdon PE28 0JW England
Telephone
01480860280
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accounts Manager • British • Lives in England • Born in Mar 1972
Director • PSC • Surveyor • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aragon Homes Limited
Henrietta Charlotte Dean, Mr Russell Stephen Dean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£134.74K
Decreased by £1.29M (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.88M
Decreased by £256.77K (-8%)
Total Liabilities
-£105.16K
Decreased by £63.12K (-38%)
Net Assets
£2.77M
Decreased by £193.65K (-7%)
Debt Ratio (%)
4%
Decreased by 1.71% (-32%)
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Mrs Henrietta Charlotte Dean Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Statement of capital on 3 October 2023
Submitted on 17 Jan 2024
Registered office address changed from Wrights Farm Tilbrook Road Kimbolton Huntingdon PE28 0JW England to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 8 January 2024
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Appointment of Mrs Henrietta Charlotte Dean as a director on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Repayment History
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