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Jerome Russell Limited

Jerome Russell Limited is an active company incorporated on 10 October 2011 with the registered office located in London, Greater London. Jerome Russell Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07804578
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Jerome Russell Limited
Contact
Address
Suite 1 50 Broadway
7th Floor
London
SW1H 0DB
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 1 Queens Grove Studios Queens Grove London NW8 6EP
Telephone
01225759645
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen McLaughlin
Secretary • Director • Accountant • British • Lives in UK • Born in Apr 1974
Mr Stephen James Macdonough
Director • British • Lives in UK • Born in Mar 1962
Sheena Johnston Cunniffe
Director • Commerical Manager • British • Lives in Scotland • Born in Apr 1972
Mrs Colette Frances Macdonough
Director • British • Lives in UK • Born in Mar 1967
Mr Gerard Patrick Hegarty
PSC • British • Lives in Scotland • Born in Oct 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Of Beauty Limited
Sheena Johnston Cunniffe, Mr Stephen James Macdonough, and 2 more are mutual people.
Active
Professional Beauty Systems Limited
Sheena Johnston Cunniffe, Mr Stephen James Macdonough, and 2 more are mutual people.
Active
Professional Beauty Systems (Holdings) Limited
Mr Stephen James Macdonough, Mr Stephen McLaughlin, and 1 more are mutual people.
Active
Ffor Haircare Limited
Mr Stephen James Macdonough, Mr Stephen McLaughlin, and 1 more are mutual people.
Active
Fade Out Limited
Sheena Johnston Cunniffe and Mrs Colette Frances Macdonough are mutual people.
Active
The Knot DR. Limited
Mr Stephen James Macdonough and Mr Stephen McLaughlin are mutual people.
Active
Nanogen Limited
Sheena Johnston Cunniffe is a mutual person.
Active
S&C Investments Ltd
Sheena Johnston Cunniffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £195.01K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£3.84M
Increased by £481K (+14%)
Total Liabilities
-£1.19M
Increased by £323.5K (+37%)
Net Assets
£2.65M
Increased by £157.51K (+6%)
Debt Ratio (%)
31%
Increased by 5.19% (+20%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Stephen Mclaughlin Appointed
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mrs Colette Frances Macdonough Appointed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Colette Frances Macdonough Resigned
2 Years Ago on 7 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mr Stephen Mclaughlin as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jun 2024
Appointment of Mrs Colette Frances Macdonough as a director on 7 November 2023
Submitted on 7 Dec 2023
Termination of appointment of Colette Frances Macdonough as a director on 7 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 21 Jun 2023
Registered office address changed from 1 Queens Grove Studios Queens Grove London NW8 6EP to Suite 1 50 Broadway 7th Floor London SW1H 0DB on 4 November 2022
Submitted on 4 Nov 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 7 Oct 2022
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Repayment History
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