Russell Adams Limited

Active02127544 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Information technology consultancy activities (62020)
Directors
Yang Lu
Andrew Richard Plisco
Accounts type
Small
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lu, Yang
Director · Appointed 2 October 2023
American
Born October 1990 (36)
Plisco, Andrew Richard
Director · Appointed 2 October 2023
American
Born October 1982 (44)
Officer history (6 former)
21 August 2025
Resigned Happ, Norman William as Director
2 October 2023
Appointed Lu, Yang as Director
2 October 2023
Appointed Plisco, Andrew Richard as Director
2 October 2023
Appointed Happ, Norman William as Director
2 October 2023
Resigned Stourton, Julian Nicolas as Secretary
2 October 2023
Resigned Stourton, Julian Nicolas as Director
29 September 2011
Appointed Stourton, Julian Nicolas as Secretary
29 September 2011
Resigned Adams, Stephen as Secretary
1 August 2011
Resigned Adams, Stephen as Director
29 July 2011
Appointed Stourton, Julian Nicolas as Director
25 May 2009
Resigned Russell, Stephen William 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.
Former controllers (2)
2 October 2023
Ceased Georgios Koukis — Owns 75–100% of shares
19 June 2019
Ceased Rusada SA — Owns 75–100% of shares

Financials

Cash
£37,518
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,326,994) (£1,152,754) (£941,239) (£3,553,946) (£3,883,523)
Balance sheet detail
20242023202220212020
Fixed Assets£18,649£8,596£18,779£19,126£4,927
Current Assets£2,814,605£1,555,255£6,217,588£5,485,122£4,759,548
Debtors£2,777,087£1,554,640£6,210,738£5,469,882£4,738,659
Cash£37,518£615£6,850£15,240£20,889
Creditors (< 1 year)£6,716,777£5,117,797£7,177,606£6,657,002£6,091,469
Net Current Assets(£3,902,172)(£3,562,542)(£960,018)(£1,171,880)(£1,331,921)
Shareholder Funds(£3,883,523)(£3,553,946)(£941,239)(£1,152,754)(£1,326,994)

Turnover£2,852,654
Cost of Sales£2,148,353
Gross Profit£704,301
Admin Expenses£661,058
Staff Costs£2,291,471
Operating Profit£47,693
Profit Before Tax£47,697
Tax(£126,543)
Profit for Period£174,240

Filings 122

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a small company31 December 2025
24 February 2026Confirmation statement with no updates29 December 2025
21 August 2025Termination of appointment of a director
7 August 2025Accounts for a small company31 December 2024
7 January 2025Confirmation statement with no updates29 December 2024
Show all 122 filings

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