Russell's (Kirbymoorside) Limited

Active00178738 Private limited company
Incorporated
30 December 1921 (104 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Accounts type
Full
Region
Yorkshire
Address
Eden Works
Eden House Road
Old Malton
Malton
YO17 6RD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
19
Outstanding
12
Part satisfied
1
Satisfied
6

Officers 11 active

Officer details are public data from the Companies House register.

Maw, Philip James
Director · Appointed 19 August 2025
British
Born September 1982 (44)
Kellett, Christopher John
Secretary · Appointed 30 November 2023
Director · Appointed 28 September 2023
British
Born June 1959 (67)
Director · Appointed 3 May 2023
British
Born December 1978 (47)
Nash, James Edward
Director · Appointed 1 April 2023
British
Born August 1974 (52)
Robinson, Adam David James
Director · Appointed 1 April 2023
British
Born April 1985 (41)
Director · Appointed 19 March 2003
British
Born June 1953 (73)
Shaw, William Guy Peter
Director · Appointed 19 March 2003
British
Born November 1955
Director · Appointed 1 May 2001
British
Born February 1967 (59)
Shaw, Henry Edward
Director
British
Born November 1952
Director
British
Born September 1956 (70)
Officer history (10 former)
19 August 2025
Appointed Maw, Philip James as Director
30 November 2023
Resigned Ward, Darrell as Secretary
30 November 2023
Appointed Kellett, Christopher John as Secretary
30 November 2023
Resigned Ward, Darrell as Director
28 September 2023
Appointed Long, Janice as Director
3 May 2023
Appointed Kellett, Christopher John as Director
1 April 2023
Appointed Nash, James Edward as Director
1 April 2023
Appointed Robinson, Adam David James as Director
28 April 2019
Resigned Archer, John Richard as Director
28 April 2019
Resigned Whitehead, Robert Neil as Secretary
28 April 2019
Appointed Ward, Darrell as Secretary
24 September 2018
Appointed Ward, Darrell as Director
17 October 2014
Resigned Ridley, Stephen John as Director
6 March 2010
Resigned Russell, John Howard as Director
26 August 2005
Resigned Morley, Christopher John as Director
6 June 2005
Appointed Ridley, Stephen John as Director
19 March 2003
Appointed Shaw, John, Major as Director
19 March 2003
Appointed Shaw, William Guy Peter as Director
26 December 2002
Resigned Shaw, John Henry Reginald as Director
1 May 2001
Appointed Russell, Timothy Paul as Director
1 January 2000
Appointed Morley, Christopher John as Director
26 August 1997
Resigned Shaw, Evelyn Myrtle Ord as Director
21 March 1997
Appointed Archer, John Richard as Director
31 December 1993
Resigned Watson, Roy Mervyn as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Russell's (Kirbymoorside) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£17,795,706
Cash
£6,900
Turnover
£109,399,255
Profit Before Tax
£909,942
Employees
248
Debt Ratio
67%
Current Ratio
1.2x
Profit Margin
1%
Return on Equity
10%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 2025 £105,596,364 £99,338,994 £109,399,255
Balance sheet detail
202520242023
Fixed Assets£13,715,977£12,212,836£11,522,854
Current Assets£40,848,354£57,900,524£63,256,793
Debtors£12,294,583£11,700,785£16,078,287
Cash£6,900£6,756£8,598
Creditors (< 1 year)£34,700,707£51,791,276£55,706,629
Creditors (> 1 year)£1,907,222£2,063,430£3,263,906
Net Current Assets£6,147,647£6,109,248£7,550,164
Net Assets£17,795,706£15,854,474£15,510,619
Shareholder Funds£17,795,706£15,854,474£15,510,619

Turnover£109,399,255£99,338,994£105,596,364
Cost of Sales£92,424,721£83,278,244£90,384,219
Gross Profit£16,974,534£16,060,750£15,212,145
Admin Expenses£14,861,365£13,130,761£14,619,828
Operating Profit£2,447,851£3,050,050£755,532
Profit Before Tax£909,942£619,717£2,879,419
Tax(£861,290)£342,862£442,332
Profit for Period£1,771,232£276,855£2,437,087

What Russell's say about themselves

“Leaders in agricultural, groundcare, arboriculture and construction equipment, Russells are here to offer you specialist sales, parts, service and hire advice.”

— from russells.uk.com

Filings 153

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 October 2025
27 June 2026Confirmation statement with no updates15 April 2026
23 June 2026Director's details changed
7 May 2026Registration of a charge
7 May 2026Registration of a charge
Show all 153 filings

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