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Russland Investments Limited

Russland Investments Limited is an active company incorporated on 21 March 2023 with the registered office located in Gravesend, Kent. Russland Investments Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14746623
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit S Springhead Road
Northfleet
Gravesend
DA11 8HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1981
Vivienne Claire Ghinn
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fixmart Limited
Carl Ghinn is a mutual person.
Active
Fixmart Group Holdings Limited
Carl Ghinn is a mutual person.
Active
Fixmart Group U.K. Limited
Carl Ghinn is a mutual person.
Active
Northfleet Properties Ltd
Carl Ghinn is a mutual person.
Active
Fixmart Holdings Limited
Carl Ghinn is a mutual person.
Dissolved
Fixmart Group Limited
Carl Ghinn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.98M
Increased by £973K (+24%)
Turnover
£16.81M
Increased by £11.91M (+243%)
Employees
54
Increased by 3 (+6%)
Total Assets
£16.06M
Decreased by £309K (-2%)
Total Liabilities
-£5.7M
Decreased by £830K (-13%)
Net Assets
£10.35M
Increased by £521K (+5%)
Debt Ratio (%)
36%
Decreased by 4.4% (-11%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Carl Ghinn (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Vivienne Claire Ghinn (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Incorporated
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 5 Apr 2024
Resolutions
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Notification of Vivienne Claire Ghinn as a person with significant control on 18 September 2023
Submitted on 2 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year