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Russell Ulyatt Group Limited

Russell Ulyatt Group Limited is an active company incorporated on 10 October 2017 with the registered office located in Leeds, West Yorkshire. Russell Ulyatt Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11006416
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 1 the Triangle Ng2 Business Park Nottingham NG2 1AE England
Telephone
0115 9075100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1977
Director • Director And Solicitor • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Ulyatt Financial Services Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 3 more are mutual people.
Active
Russell Ulyatt Holdings Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 3 more are mutual people.
Active
Gibbs Denley Group Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 3 more are mutual people.
Active
Gibbs Denley Holdings Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 3 more are mutual people.
Active
Affinity Ifa Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 3 more are mutual people.
Active
Wilfred T Fry Limited
Neil Anthony Moles, Graeme Grattan Dickson, and 2 more are mutual people.
Active
British Taxpayers Association Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 2 more are mutual people.
Active
Policy Trustees Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£617K
Increased by £363K (+143%)
Total Liabilities
-£421K
Increased by £363K (+626%)
Net Assets
£196K
Same as previous period
Debt Ratio (%)
68%
Increased by 45.4% (+199%)
Latest Activity
Ms Catherine Theresa Mcvey Appointed
4 Days Ago on 14 Nov 2025
Charlotte Emily Thomas Resigned
11 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
29 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Aug 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
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Neil Anthony Moles Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Charlotte Emily Thomas as a director on 7 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Catherine Theresa Mcvey as a director on 14 November 2025
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 13 Aug 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
Solvency Statement dated 05/03/25
Submitted on 7 Mar 2025
Repayment History
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