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Donald Russell Holdings Limited

Donald Russell Holdings Limited is an active company incorporated on 14 December 2011 with the registered office located in London, Greater London. Donald Russell Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07880721
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
01467 629666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice Chairman • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Secretary • British
Vestey Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Holdings Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Donald Russell Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Farms Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods UK Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Finefrance Holdings Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7M (-100%)
Total Liabilities
-£19.28M
Decreased by £1.7M (-8%)
Net Assets
-£19.28M
Decreased by £5.3M (+38%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 23 Sep 2025
Vestey Holdings Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Colin George Copland Resigned
1 Year 7 Months Ago on 2 Apr 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Solvency Statement dated 15/10/25
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Repayment History
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