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Russell Scanlan (Holdings) Limited

Russell Scanlan (Holdings) Limited is an active company incorporated on 9 January 2007 with the registered office located in Nottingham, Nottinghamshire. Russell Scanlan (Holdings) Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
06046259
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Learn more about Russell Scanlan (Holdings) Limited
Contact Update Details
Address
Grove House Bridgford Road
West Bridgford
Nottingham
NG2 6AP
United Kingdom
Address changed on 24 Oct 2024 (12 months ago)
Previous address was Wellington House 15 Wellington Circus Nottingham Nottinghamshire NG1 5AJ
Telephone
01159470032
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Richard Dickinson
Director • Secretary • British • Lives in UK • Born in Mar 1968
Bryan Michael Banbury
Director • British • Lives in England • Born in Nov 1962
Simon Edward Winiarski
Director • Insurance Broker • British • Lives in England • Born in Feb 1974
Katherine Anne Cross
Director • British • Lives in UK • Born in May 1984
Stephen Edward Wood
Director • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russell, Scanlan Limited
Bryan Michael Banbury, Michael Richard Dickinson, and 2 more are mutual people.
Active
Sutton Group Holdings Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Building And Land Guarantees Limited
Michael Richard Dickinson and Katherine Anne Cross are mutual people.
Active
Hine Holdings Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Acrisure UK Retail Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Hine Insurance Brokers Limited
Katherine Anne Cross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£189.9K
Increased by £187.21K (+6952%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.18M
Decreased by £21.53K (-2%)
Total Liabilities
-£5.8K
Decreased by £37.62K (-87%)
Net Assets
£1.18M
Increased by £16.09K (+1%)
Debt Ratio (%)
0%
Decreased by 3.11% (-86%)
See 10 Year Full Financials
Latest Activity
Bryan Michael Banbury Resigned
12 Days Ago on 10 Oct 2025
Acrisure Uk Broking Limited (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Acrisure Uk Broking Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 24 Oct 2024
Mrs Katherine Anne Cross Appointed
1 Year Ago on 18 Oct 2024
Stephen Edward Wood Resigned
1 Year Ago on 14 Oct 2024
Michael Richard Dickinson (PSC) Resigned
3 Years Ago on 1 Oct 2022
Bryan Michael Banbury (PSC) Resigned
3 Years Ago on 1 Oct 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Termination of appointment of Bryan Michael Banbury as a director on 10 October 2025
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Cessation of Bryan Michael Banbury as a person with significant control on 1 October 2022
Submitted on 2 Apr 2025
Cessation of Michael Richard Dickinson as a person with significant control on 1 October 2022
Submitted on 2 Apr 2025
Change of details for Acrisure Uk Broking Limited as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
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Repayment History
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