The Russell Group of Companies Limited

Active02810763 Private limited company
Incorporated
20 April 1993 (33 years)
Industry
Dormant Company (99999)
Owned by
David John Russell
Accounts type
Micro entity
Region
South East
Address
Tithe Barn
Church Road
Thame
OX9 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 February 2015
Resigned Adlard, Dianne Elizabeth as Director
1 January 2010
Resigned Ws (Secretaries) Limited as Corporate Secretary
21 April 2004
Appointed Ws (Secretaries) Limited as Corporate Secretary
21 April 2004
Resigned Ware, David William Barclay as Secretary
13 May 1993
Appointed Russell, David John as Director
13 May 1993
Appointed Ware, David William Barclay as Secretary
13 May 1993
Appointed Adlard, Dianne Elizabeth as Director
13 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Holdings 1

Companies where The Russell Group of Companies Limited is registered as a person with significant control

Active

Financials

Net Assets
£77
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £77 £77 £77
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Current Assets£75£75£75
Cash£75£75£75
Net Current Assets£75£75£75£75£75£75
Net Assets£77£77£77
Shareholder Funds£77£77£77£77£77£77

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025

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