Russell Estates Limited

Active02206099 Private limited company
Incorporated
16 December 1987 (38 years)
Industry
Development of building projects (41100)
Owned by
Francesca Jane Sluman
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2001
British
Born May 1960 (66)
Secretary
British
Director
British
Born December 1957 (68)
Officer history (2 former)
5 March 2002
Resigned Russell, Virginia as Director
1 July 2001
Appointed Russell, Jonathan Brian Cameron as Director
2 February 1999
Resigned Russell, Brian Keeler as Director
15 November 1993
Appointed Russell, Virginia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Holdings 1

Companies where Russell Estates Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
2 April 2026
Ceased Jonathan Brian Cameron Russell — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,583,463
Cash
£310,610
Employees
2
Current Ratio
14.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,631,457 £2,633,856 £2,580,618 £2,596,945 £2,583,463
Balance sheet detail
20252024202320212020
Fixed Assets£2,453,161£42,159£53,657£2,310,000£2,310,000
Current Assets£317,044£290,225£375,382£457,041£488,652
Cash£310,610£282,974£368,647£455,361£484,244
Creditors (< 1 year)£22,527£17,745£11,490£31,228£65,238
Net Current Assets£425,813£423,414
Net Assets£2,583,463£2,596,945£2,580,618£2,633,856£2,631,457
Shareholder Funds£2,583,463£2,596,945£2,580,618£2,633,856£2,631,457

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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