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John Russell Holdings Limited

John Russell Holdings Limited is an active company incorporated on 13 July 2007 with the registered office located in Birmingham, West Midlands. John Russell Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06312423
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about John Russell Holdings Limited
Contact
Address
Uni 1 Security House
Granby Avenue
Birmingham
B33 0TJ
Same address for the past 11 years
Telephone
01217721920
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Karen Derrington
Secretary • PSC • Director • British • Lives in England • Born in Aug 1956
Mr Andrew Derrington
Director • Insurance Broker • British • Lives in England • Born in Feb 1983
Tony Derrington
Director • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Russell Insurance Services Limited
Karen Derrington, Mr Andrew Derrington, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£103.93K
Decreased by £926 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£107.34K
Decreased by £925 (-1%)
Total Liabilities
-£170.94K
Decreased by £10.13K (-6%)
Net Assets
-£63.6K
Increased by £9.2K (-13%)
Debt Ratio (%)
159%
Decreased by 7.99% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mrs Karen Derrington Details Changed
4 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Bryan Phillip Whitfield Resigned
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Mrs Karen Derrington on 13 May 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 19 July 2022 with updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Termination of appointment of Bryan Phillip Whitfield as a director on 2 November 2021
Submitted on 8 Dec 2021
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Repayment History
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