Russam GMS Ltd

Active01865337 Private limited company
Incorporated
21 November 1984 (41 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
East of England
Address
Suite 1B Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born July 1971 (55)
Director · Appointed 1 January 2007
British
Born September 1971 (55)
Director · Appointed 17 October 2000
British
Born September 1952 (74)
Secretary · Appointed 14 February 1996
British
Officer history (6 former)
27 June 2014
Resigned Miller, David Todd as Director
6 June 2014
Resigned Russam, Charles Michael as Director
28 March 2014
Resigned Lawton, Gary as Director
1 March 2013
Appointed Joseph, Ian Stanley as Director
1 September 2012
Appointed Miller, David Todd as Director
18 February 2009
Appointed Lawton, Gary as Director
1 January 2007
Appointed Atkinson, Jason Howard William as Director
1 November 2004
Resigned Hoskinson, Robert as Director
17 October 2000
Appointed Hutchinson, Richard Eugene as Director
16 October 2000
Appointed Hoskinson, Robert as Director
14 February 1996
Appointed Hutchinson, Richard Eugene as Secretary
14 February 1996
Resigned Russam, Susan Mary as Secretary
1 September 1994
Appointed Russam, Susan Mary as Secretary
1 September 1994
Resigned Russam, Kenneth as Secretary

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
Limited Company
Reg. no. 09022100

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Russam GMS Ltd This company Owns 75–100% of shares
Interimsdirect.Com Limited Owns 75–100% of shares
Trustees Unlimited LLP Holds 50–75% of voting rights

Financials

Net Assets
£123,609
Cash
£23,029
Employees
10
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £120,469 £153,952 £165,544 £158,991 £149,279 £123,609
Balance sheet detail
202520242023202220212020
Fixed Assets£52,577£54,981£56,430£9,198£4,667£7,557
Current Assets£403,146£431,858£422,421£641,951£637,399£520,230
Cash£23,029£19,395£21,631£22,691£8,041£10,230
Creditors (< 1 year)£319,021£314,673£286,655£443,591£438,114£407,318
Creditors (> 1 year)£13,093£22,887£33,205£42,014£50,000
Net Current Assets£84,125£117,185£135,766£198,360£199,285£112,912
Net Assets£123,609£149,279£158,991£165,544£153,952£120,469
Shareholder Funds£123,609£149,279£158,991£165,544£153,952£120,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
19 February 2026Confirmation statement with no updates19 February 2026
5 September 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates24 February 2025
18 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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