Russell Richardson & Sons Limited

Active01351912 Private limited company
Incorporated
7 February 1978 (48 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Total exemption full
Address
Optima Park
Unit 4 Thomas Road
Dartford
DA1 4QX

Filing status

Accounts due
19 November 2026
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 February 2026
Director · Appointed 20 February 2026
British
Born May 1979 (47)
Director · Appointed 20 February 2026
British
Born July 1972 (54)
Officer history (10 former)
20 February 2026
Resigned Richardson, Jonathan Russell as Director
20 February 2026
Appointed Fussell, Christopher as Secretary
20 February 2026
Appointed Baker, Daniel John as Director
20 February 2026
Appointed Matthews, Natalie Rebecca as Director
20 February 2026
Resigned Stewart, Lyndsay as Director
20 February 2026
Appointed Skinner, Charles Antony Lawrence as Director
20 February 2026
Resigned Taylor, Natalie as Secretary
6 July 2023
Resigned Skelton, Emma as Director
6 July 2023
Resigned Taylor, Natalie Louise as Director
20 July 2019
Appointed Skelton, Emma as Director
20 July 2019
Appointed Taylor, Natalie Louise as Director
20 July 2019
Appointed Stewart, Lyndsay as Director
12 February 2009
Appointed Taylor, Natalie as Secretary
12 February 2009
Resigned Richardson, Jonathan Russell as Secretary
7 August 2008
Resigned Richardson, Kathleen Margaret as Director
7 August 2008
Resigned Richardson, Ruth Susan as Director
20 October 2002
Resigned Richardson, Russell Alfred as Director
6 March 2002
Appointed Richardson, Ruth Susan as Director
6 March 2002
Appointed Richardson, Kathleen Margaret as Director
21 February 2001
Resigned Richardson, Kathleen Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09969408
Former controllers (2)
20 February 2026
Ceased Ruth Susan Richardson — Owns 25–50% of shares
20 February 2026
Ceased Jonathan Russell Richardson — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited This company Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£454,801
Cash
£83,519
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £625,980 £768,498 £509,726 £454,801
Balance sheet detail
2025202420232022
Fixed Assets£689,556£942,826£1,136,598£726,570
Current Assets£418,547£443,053£808,396£842,978
Debtors£328,078£358,026£647,040£744,180
Cash£83,519£82,299£157,327£95,940
Creditors (< 1 year)£478,677£568,312£696,798
Creditors (> 1 year)£287,011£439,009£187,245
Net Current Assets£28,757(£35,624)£240,084£146,180
Net Assets£454,801£509,726£768,498£625,980
Shareholder Funds£454,801£509,726£768,498£625,980

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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