R.& R.Russell(investments)limited

Active00592729 Private limited company
Incorporated
29 October 1957 (69 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
R & Rrussell(investments)limited
2 The Parade
Bourne End
SL8 5SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2000
British
Born April 1956 (70)
Officer history (4 former)
31 July 2016
Resigned Cremorne Nominees Limited as Corporate Secretary
11 August 2000
Appointed Andrews, Susan Veronica as Director
11 May 2000
Resigned Russell, Robert Francis as Director
24 April 1995
Appointed Cremorne Nominees Limited as Corporate Secretary
24 April 1995
Resigned Russell, Robert Francis as Secretary
24 April 1995
Resigned Russell, Jane Susan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00651902

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Robert Russell Developments Limited Owns 75–100% of shares
R.& R.Russell(investments)limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£63,051
Debt Ratio
0%
Current Ratio
251.9x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £63,051 £63,051 £63,051 £63,051
Balance sheet detail
20252024202320222021
Fixed Assets£324£324£324£324£324
Current Assets£62,977£62,977£62,977£62,977£62,977
Creditors (< 1 year)£250£250£250£250£250
Net Current Assets£62,727£62,727£62,727£62,727
Net Assets£63,051£63,051£63,051£63,051
Shareholder Funds£63,051£63,051£63,051£63,051£63,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates20 December 20255
7 February 2025Confirmation statement with updates20 December 20245
7 February 2025Micro company accounts30 June 2024
17 January 2025Registered office address changed3
27 February 2024Micro company accounts30 June 2023
Show all recent filings

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