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Russell & Co. (NO.1) Limited

Russell & Co. (NO.1) Limited is an active company incorporated on 12 April 2012 with the registered office located in Newtownards, County Down. Russell & Co. (NO.1) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI612182
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 12 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (10 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr4 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2026
Due by 4 January 2027 (11 months remaining)
Contact
Address
11 Lower Mary Street
Newtownards
Down
BT23 4JJ
Same address since incorporation
Telephone
01483285304
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Northern Ireland • Born in Sep 1979
Director • Solicitor • British • Lives in Northern Ireland • Born in Jan 1976
Director • Solicitor • British • Lives in Northern Ireland • Born in May 1968
Director • Solicitor • British • Lives in Northern Ireland • Born in Jul 1981
Russell & Co. (NO. 2) Limited
PSC
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Mutual Companies
Russell & Co. Limited
Simon James Chambers, Matthew Samuel Stewart Morrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Apr 2025
For period 4 Apr4 Apr 2025
Traded for 12 months
Cash in Bank
£797.52K
Increased by £281.17K (+54%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.15M
Increased by £76.51K (+7%)
Total Liabilities
-£209.45K
Decreased by £18.33K (-8%)
Net Assets
£937.23K
Increased by £94.84K (+11%)
Debt Ratio (%)
18%
Decreased by 3.02% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Accounting Period Extended
1 Month Ago on 12 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
Colin Gibson Haddick Resigned
10 Months Ago on 4 Apr 2025
Ms Sharon Elizabeth Ramsey Appointed
10 Months Ago on 4 Apr 2025
Ms Sarah Rachel Newell Appointed
10 Months Ago on 4 Apr 2025
Mr Simon James Chambers Appointed
10 Months Ago on 4 Apr 2025
Mr Matthew Samuel Stewart Morrison Appointed
10 Months Ago on 4 Apr 2025
Russell & Co. (No. 2) Limited (PSC) Appointed
10 Months Ago on 4 Apr 2025
Colin Gibson Haddick (PSC) Resigned
10 Months Ago on 4 Apr 2025
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Documents
Total exemption full accounts made up to 4 April 2025
Submitted on 22 Dec 2025
Previous accounting period extended from 31 March 2025 to 4 April 2025
Submitted on 12 Dec 2025
Certificate of change of name
Submitted on 11 Jun 2025
Change of name notice
Submitted on 11 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Cessation of Colin Gibson Haddick as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Notification of Russell & Co. (No. 2) Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Matthew Samuel Stewart Morrison as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Simon James Chambers as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Sarah Rachel Newell as a director on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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