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Russell Armer Group Limited

Russell Armer Group Limited is an active company incorporated on 14 February 2005 with the registered office located in Penrith, Cumbria. Russell Armer Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05363066
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Agricola House, 5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
Telephone
01539724282
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Apr 1968
Genesis (South) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Armer Limited
Mark Walker, Nicky James Gordon, and 1 more are mutual people.
Active
Genesis Homes (North) Limited
Nicky James Gordon, John Blue, and 1 more are mutual people.
Active
Beckstones (Rheda Park) Limited
Mark Walker, Nicky James Gordon, and 1 more are mutual people.
Active
Kirkcross Developments Limited
Nicky James Gordon and Mark Walker are mutual people.
Active
Regen One Limited
Mark Walker and Nicky James Gordon are mutual people.
Active
St Cuthberts (Wigton) Management Company Limited
Nicky James Gordon and John Blue are mutual people.
Active
Genesis Homes Group Ltd
Mark Walker and Nicky James Gordon are mutual people.
Active
Squirrel Close Management Company Limited
Mark Walker and Nicky James Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.04M
Decreased by £31.26K (-1%)
Total Liabilities
-£148.61K
Decreased by £32.37K (-18%)
Net Assets
£5.89M
Increased by £1.11K (0%)
Debt Ratio (%)
2%
Decreased by 0.52% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr John Blue Appointed
6 Months Ago on 14 Feb 2025
Mark Walker Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Nicky James Gordon Details Changed
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Nicky James Gordon Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Mr Mark Walker Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Genesis (South) Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Director's details changed for Mr Nicky James Gordon on 22 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr John Blue as a director on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Mark Walker as a director on 22 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 21 Feb 2024
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 21 February 2024
Submitted on 21 Feb 2024
Change of details for Genesis (South) Holdings Limited as a person with significant control on 15 February 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Mark Walker on 15 February 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Nicky James Gordon on 15 February 2023
Submitted on 20 Feb 2024
Repayment History
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