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Russell Cawberry Holdings Limited

Russell Cawberry Holdings Limited is an active company incorporated on 4 September 2024 with the registered office located in Sutton, Greater London. Russell Cawberry Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15934802
Private limited company
Age
1 year 2 months
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
31 The Broadway
Cheam
Surrey
SM3 8BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Director • Irish • Lives in England • Born in Dec 1962
Mr Pierce Francis Ryan
PSC • Irish • Lives in England • Born in Dec 1962
Mr Antony Francis Dillon
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Cawberry Limited
Pierce Francis Ryan is a mutual person.
Active
Arnots Limited
Pierce Francis Ryan is a mutual person.
Active
Russell Brothers Ltd
Pierce Francis Ryan is a mutual person.
Active
Financials
Russell Cawberry Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Pierce Francis Ryan Details Changed
2 Months Ago on 4 Sep 2025
Mr Pierce Francis Ryan (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Mr Antony Francis Dillon (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Pierce Francis Ryan Details Changed
11 Months Ago on 27 Nov 2024
Mr Pierce Francis Ryan (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Mr Anthony Francis Dillon (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Accounting Period Shortened
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Anthony Francis Dillon (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 8 Oct 2025
Director's details changed for Mr Pierce Francis Ryan on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Pierce Francis Ryan as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Antony Francis Dillon as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Pierce Francis Ryan on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Pierce Francis Ryan as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Anthony Francis Dillon as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 23 Oct 2024
Registration of charge 159348020001, created on 3 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Pierce Francis Ryan as a person with significant control on 3 October 2024
Submitted on 10 Oct 2024
Repayment History
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