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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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Philip Russell Limited
Contact
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
Mr 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
See Key People
Shareholders, PSCs & Group Structure
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Mr Patrick Michael Paul Hunt, Mrs Catherine Rachael McGranaghan, and 2 more are mutual people.
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Mr Robert James Davis, James Patrick Hunt, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.46M
Increased by £5.32M (+129%)
Turnover
£90.87M
Increased by £4.72M (+5%)
Employees
233
Increased by 5 (+2%)
Total Assets
£42.64M
Increased by £5.41M (+15%)
Total Liabilities
-£14.24M
Increased by £2.66M (+23%)
Net Assets
£28.4M
Increased by £2.75M (+11%)
Debt Ratio (%)
33%
Increased by 2.29% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mrs Catherine Rachael Mcgranaghan Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Patrick Michael Paul Hunt Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Patrick Mark Paul Hunt Resigned
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
John Ohare Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Kevin Reid Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Termination of appointment of John Ohare as a secretary on 30 September 2022
Submitted on 6 Oct 2022
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Repayment History
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