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Russell Ulyatt Holdings Limited
Russell Ulyatt Holdings Limited is an active company incorporated on 3 May 2006 with the registered office located in Leeds, West Yorkshire. Russell Ulyatt Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05803063
Private limited company
Age
19 years
Incorporated
3 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Russell Ulyatt Holdings Limited
Contact
Update Details
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on
13 Apr 2022
(3 years ago)
Previous address was
1 the Triangle Ng2 Business Park Nottingham NG2 1AE
Companies in LS1 4DL
Telephone
01159075100
Email
Available in Endole App
Website
Russellulyatt.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
Alistair Michael Scott-Somers
Director • Director And Solicitor • British • Lives in UK • Born in Feb 1972
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Russell Ulyatt Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Taxpayers Association Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Policy Trustees Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Russell Ulyatt Financial Services Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Shevill Parkes (Financial Services) Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Channack Ross Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Greenhalgh Financial Services Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
CH Trustees Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Gibbs Denley Group Limited
Graeme Grattan Dickson, Charlotte Emily Thomas, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 21 Oct 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 4 Months Ago on 24 Jun 2024
Neil Anthony Moles Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 22 May 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 7 Mar 2025
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Repayment History
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