Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Russell Limited
- Incorporated
- 16 March 1988 (38 years)
- Industry
- Residents property management (98000)
- Controlled by
- David James CannonKeith James Donnellan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 36 Wattleton RoadBeaconsfieldHP9 1SE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1977 (49)
Director · Appointed 28 February 2007
British
Born January 1948 (78)
Officer history (17 former)
29 January 2025
12 July 2024
Resigned Patton, Derek as Director
10 February 2020
Appointed Patton, Derek as Director
10 February 2020
Resigned Horn, Robert James as Director
1 October 2018
Appointed Horn, Robert James as Director
1 October 2018
Resigned Sparkes, Michael Charles as Director
12 July 2017
Resigned Morris, Michael Richard as Director
9 June 2017
Resigned Morris, Michael Richard as Secretary
6 November 2014
Appointed Sparkes, Michael Charles as Director
16 September 2014
Appointed Morris, Michael Richard as Secretary
16 September 2014
26 July 2008
Appointed Morris, Michael Richard as Director
26 July 2008
Resigned Debrunner, Mark Eugene as Director
28 February 2007
Resigned Ruzyczka, Paul Andrew as Director
28 February 2007
19 July 2004
19 July 2004
Resigned Morris, Andrew Paul as Secretary
20 October 2002
Appointed Morris, Andrew Paul as Secretary
20 October 2002
Resigned Ruzyczka, Paul Andrew as Secretary
4 September 2002
Appointed Ruzyczka, Paul Andrew as Secretary
4 September 2002
Appointed Ruzyczka, Paul Andrew as Director
29 July 2002
Resigned Wallington, Edward John as Secretary
29 July 2002
16 March 1998
Appointed Wallington, Edward John as Secretary
16 March 1998
16 March 1998
Resigned Walker, Carmel Michelle as Secretary
1 November 1996
Appointed Debrunner, Mark Eugene as Director
1 November 1996
Appointed Walker, Carmel Michelle as Secretary
1 November 1996
Resigned Gregory, Alan John as Secretary
1 November 1996
Resigned Gregory, Amanda Jane as Director
28 July 1994
Appointed Gregory, Alan John as Secretary
28 July 1994
Resigned Debrunner, Eugene as Secretary
26 November 1993
Appointed Debrunner, Eugene as Secretary
25 November 1993
Resigned Watson, Katherine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1977 (49)
British
Born January 1948 (78)
Former controllers (4)
12 July 2024
Ceased Derek Patton — Right to appoint and remove directors (as a firm)
10 February 2020
Ceased Robert James Horn — Has significant influence or control
1 October 2018
Ceased Michael Charles Sparkes — Has significant influence or control
12 July 2017
Ceased Michael Richard Morris — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £6,596
- Employees
- 2
- Debt Ratio
- 71%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,340 | £17,340 | £17,340 | £17,340 | £17,340 | £17,340 |
| Current Assets | £5,031 | £774 | £27,273 | £21,608 | £16,040 | £11,238 |
| Debtors | £747 | |||||
| Cash | £10,491 | |||||
| Creditors (< 1 year) | £16,219 | £16,219 | £29,730 | £25,555 | £8,203 | |
| Creditors (> 1 year) | £13,200 | |||||
| Net Current Assets | (£9,931) | (£14,275) | (£6,589) | (£7,260) | (£8,819) | £3,035 |
| Net Assets | £6,596 | £3,065 | £10,751 | £10,080 | £8,521 | £7,175 |
| Shareholder Funds | £6,596 | £3,065 | £10,751 | £10,080 | £8,521 | £7,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 3 September 2026 | Change of details for a person with significant control |
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