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Philip Russell Limited

Philip Russell Limited is an active company incorporated on 11 July 1968 with the registered office located in Belfast, County Down. Philip Russell Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
NI007326
Private limited company
Northern Ireland Company
Age
57 years
Incorporated 11 July 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Alanbrooke Road
Castlereagh Ind. Estate
Belfast
BT6 9PR
Same address for the past 26 years
Telephone
02890791919
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Oliver Hunt
Director • Director • Irish • Lives in Northern Ireland • Born in Mar 1976
Robert James Davis
Director • British • Lives in UK • Born in Aug 1952
Mr Patrick Michael Paul Hunt
Director • British • Lives in Northern Ireland • Born in Mar 1973
Mrs Catherine Rachael McGranaghan
Director • Northern Irish • Lives in Northern Ireland • Born in May 1977
Mr Kevin Reid
Secretary
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Shareholders, PSCs & Group Structure
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Wine INNS Limited
Robert James Davis, Mr James Oliver Hunt, and 3 more are mutual people.
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Winemark The Winemerchants Limited
Robert James Davis, Mr James Oliver Hunt, and 3 more are mutual people.
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City Of Belfast Warehousing Limited
Robert James Davis, James Patrick Hunt, and 2 more are mutual people.
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Golf Holdings Limited
Robert James Davis, James Patrick Hunt, and 2 more are mutual people.
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James E. McCabe Limited
Robert James Davis, James Patrick Hunt, and 1 more are mutual people.
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Property Management Services (N.I.) Limited
Robert James Davis, James Patrick Hunt, and 1 more are mutual people.
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Wip Management Two (Ni)
Robert James Davis and Mr James Oliver Hunt are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.29M
Decreased by £162K (-2%)
Turnover
£87.61M
Decreased by £3.26M (-4%)
Employees
225
Decreased by 8 (-3%)
Total Assets
£45.45M
Increased by £2.81M (+7%)
Total Liabilities
-£14.13M
Decreased by £116K (-1%)
Net Assets
£31.32M
Increased by £2.93M (+10%)
Debt Ratio (%)
31%
Decreased by 2.32% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Mrs Catherine Rachael Mcgranaghan Appointed
2 Years 3 Months Ago on 24 Jul 2023
Mr Patrick Michael Paul Hunt Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Patrick Mark Paul Hunt Resigned
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
John Ohare Resigned
3 Years Ago on 30 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Patrick Mark Paul Hunt as a director on 11 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Patrick Michael Paul Hunt on 24 July 2023
Submitted on 25 Jul 2023
Appointment of Mrs Catherine Rachael Mcgranaghan as a director on 24 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Appointment of Mr Kevin Reid as a secretary on 30 September 2022
Submitted on 6 Oct 2022
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Repayment History
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