Russell Marine (Acle) Limited

Active03425737 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Daniel Russell
William Rodney Russell
Owned by
Daniel Russell
William Rodney Russell
Accounts type
Total exemption full
Region
East of England
Address
Sixty Six
North Quay
Great Yarmouth
NR30 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Jane
Secretary · Appointed 28 August 1997
British
Russell, Daniel
Director · Appointed 28 August 1997
British
Born June 1971 (55)
Russell, William Rodney
Director · Appointed 28 August 1997
British
Born April 1950 (76)
Officer history (3 former)
27 July 2015
Resigned Russell, Robert as Director
28 August 1997
Appointed Russell, Jane as Secretary
28 August 1997
Appointed Russell, Daniel as Director
28 August 1997
Appointed Russell, William Rodney as Director
28 August 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 August 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 August 1997
Appointed Cdf Formations Limited as Corporate Nominee Director
28 August 1997
Resigned Cdf Formations Limited as Corporate Nominee Director
28 August 1997
Appointed Russell, Robert as Director

Ownership 2 active

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

Daniel Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
William Rodney Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)

Financials

Net Assets
£1,518,838
Cash
£461,594
Employees
7
Debt Ratio
33%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 £885,249 £1,233,017 £1,379,178 £1,486,215 £1,518,838
Balance sheet detail
20242023202220212019
Fixed Assets£1,442,722£1,449,872£1,454,398£1,451,721£1,480,547
Current Assets£816,158£828,035£818,772£686,268£342,929
Debtors£51,306£10,545£41,419£100,431£40,050
Cash£461,594£397,975£335,019£352,826£62,275
Creditors (< 1 year)£239,336£242,977£297,440£294,659£269,728
Creditors (> 1 year)£441,074£497,083£548,160£593,099£651,184
Net Current Assets£587,291£595,097£531,605£391,609£73,201
Net Assets£1,518,838£1,486,215£1,379,178£1,233,017£885,249
Shareholder Funds£1,518,838£1,486,215£1,379,178£1,233,017£885,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates26 August 2025
13 December 2024Total exemption full accounts31 December 2023
23 September 2024Confirmation statement with no updates26 August 2024
28 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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