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Russell's Holdings Ltd

Russell's Holdings Ltd is an active company incorporated on 6 December 2017 with the registered office located in Billingham, County Durham. Russell's Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11100348
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Sep 1995
Director • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Nov 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesters Accommodation Ltd
Stuart Peter Russell is a mutual person.
Active
O'Grady Russell Ltd
Stuart Peter Russell is a mutual person.
Active
Russell Wright (Rushden) Ltd
Stuart Peter Russell is a mutual person.
Active
Hazarussell Ltd
Harry Peter Francis Russell is a mutual person.
Active
Weareoneldn Ltd
Harry Peter Francis Russell is a mutual person.
Active
Hazashoots Limited
Harry Peter Francis Russell is a mutual person.
Active
Tropiclust Limited
Harry Peter Francis Russell is a mutual person.
Active
Hesters LLP
Stuart Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.02K
Increased by £54.5K (+266%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318.83K
Increased by £126.29K (+66%)
Total Liabilities
-£118.47K
Increased by £88.28K (+292%)
Net Assets
£200.37K
Increased by £38.01K (+23%)
Debt Ratio (%)
37%
Increased by 21.48% (+137%)
Latest Activity
Mr Harvey Taylor Russell Appointed
4 Months Ago on 15 Jun 2025
Mr Anthony Will Russell Appointed
4 Months Ago on 15 Jun 2025
Mr Harry Peter Francis Russell Appointed
4 Months Ago on 15 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Stuart Peter Russell Details Changed
8 Months Ago on 13 Feb 2025
Sheila Russell Details Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Harvey Taylor Russell as a director on 15 June 2025
Submitted on 19 Sep 2025
Appointment of Mr Harry Peter Francis Russell as a director on 15 June 2025
Submitted on 19 Sep 2025
Appointment of Mr Anthony Will Russell as a director on 15 June 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Sheila Russell on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Stuart Peter Russell on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Repayment History
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