Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Russell Investments (1991) Limited
- Incorporated
- 8 July 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David John PalmerMaria Bernadette Palmer
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Cawley House149-155 Canal StreetNottinghamNG1 7HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Palmer, Maria Bernadette
Secretary · Appointed 1 September 2010
Director · Appointed 2 April 2001
Also at H. Jagger (Poultry) Limited · more companies
British
Born March 1959 (67)
Director · Appointed 2 April 2001
Also at H. Jagger (Poultry) Limited · more companies
British
Born December 1964 (61)
Officer history (6 former)
9 July 2021
9 July 2021
Resigned Russell, Jennifer Doris as Director
1 September 2010
1 September 2010
Appointed Palmer, Maria Bernadette as Secretary
2 April 2001
2 April 2001
12 August 1991
Resigned Russell, Keith William as Secretary
12 August 1991
8 July 1991
8 July 1991
Appointed Russell, Keith William as Secretary
8 July 1991
8 July 1991
Appointed Russell, Jennifer Doris as Director
8 July 1991
8 July 1991
8 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1959 (67)
British
Born December 1964 (61)
Holdings 1
Companies where Russell Investments (1991) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 July 2021
Ceased Jennifer Doris Russell — Has significant influence or control
9 July 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £510
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £680,876 | £680,876 | £669,305 | £680,381 | £634,142 | |
| Current Assets | £101,191 | £78,535 | £16,039 | £8,445 | £23,219 | |
| Debtors | £100,681 | £67,961 | £15,233 | £4,699 | ||
| Cash | £510 | £10,574 | £806 | £3,746 | ||
| Creditors (< 1 year) | £54,917 | £61,305 | £49,012 | £61,051 | £92,526 | |
| Net Current Assets | £46,274 | £17,230 | (£32,973) | (£52,606) | (£69,307) | |
| Shareholder Funds | £727,150 | £698,106 | £636,332 | £627,775 | £564,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 8 July 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 August 2024 | Confirmation statement with updates | 8 July 2024 |
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