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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.
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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
(5 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Russell & Co. (NO.1) Limited
Contact
Update Details
Address
11 Lower Mary Street
Newtownards
Down
BT23 4JJ
Same address since
incorporation
Companies in BT23 4JJ
Telephone
01483285304
Email
Available in Endole App
Website
Russellco.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin Gibson Haddick
Director • Solicitor • British • Lives in Northern Ireland • Born in Nov 1948
Sarah Rachel Newell
Director • Solicitor • British • Lives in Northern Ireland • Born in Jul 1981
Simon James Chambers
Director • Solicitor • British • Lives in Northern Ireland • Born in Jan 1976
Matthew Samuel Stewart Morrison
Director • Solicitor • British • Lives in Northern Ireland • Born in Sep 1979
Sharon Elizabeth Ramsey
Director • Solicitor • British • Lives in Northern Ireland • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russell & Co. Limited
Matthew Samuel Stewart Morrison, Simon James Chambers, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£516.34K
Decreased by £50.38K (-9%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.07M
Decreased by £72.79K (-6%)
Total Liabilities
-£227.78K
Decreased by £47.92K (-17%)
Net Assets
£842.39K
Decreased by £24.87K (-3%)
Debt Ratio (%)
21%
Decreased by 2.84% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Colin Gibson Haddick Resigned
5 Months Ago on 4 Apr 2025
Ms Sharon Elizabeth Ramsey Appointed
5 Months Ago on 4 Apr 2025
Ms Sarah Rachel Newell Appointed
5 Months Ago on 4 Apr 2025
Mr Simon James Chambers Appointed
5 Months Ago on 4 Apr 2025
Mr Matthew Samuel Stewart Morrison Appointed
5 Months Ago on 4 Apr 2025
Russell & Co. (No. 2) Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Colin Gibson Haddick (PSC) Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Simon James Chambers as a director 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 Ms Sharon Elizabeth Ramsey as a director on 4 April 2025
Submitted on 7 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
Termination of appointment of Colin Gibson Haddick 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
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Repayment History
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