Russell Newbery Register Limited

Active03469435 Private company limited by guarantee
Incorporated
21 November 1997 (28 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Rayne Wendy Longhurst
Neil Anthony Mason
Accounts type
Micro entity
Region
West Midlands
Address
19 Verden Avenue
Warwick
CV34 6RX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Longhurst, Rayne Wendy, Dr
Director · Appointed 10 July 2025
British
Born April 1975 (51)
Mason, Neil Anthony
Director · Appointed 10 September 2022
British
Born November 1953
Director · Appointed 7 May 2021
British
Born November 1956
Director · Appointed 12 June 2016
British
Born February 1954 (72)
Comerford, Jeremy James Woodgate
Director · Appointed 11 October 2014
British
Born June 1949 (77)
Officer history (12 former)
12 October 2025
Resigned Bartlett, Margaret Mary as Director
10 July 2025
Appointed Longhurst, Rayne Wendy, Dr as Director
5 July 2025
Resigned Todd, Andrew William as Director
10 September 2022
Appointed Mason, Neil Anthony as Director
11 February 2022
Appointed Bartlett, Margaret Mary as Director
7 November 2021
Resigned Mcniff, Kevin as Secretary
7 November 2021
Resigned Mcniff, Kevin as Director
7 May 2021
Appointed Laycock, Andrew as Director
3 June 2020
Resigned Mitchell, Norman Cadogan as Director
4 April 2018
Appointed Todd, Andrew William as Director
12 June 2016
Appointed Scott, Robert Paul as Director
11 October 2014
Appointed Comerford, Jeremy James Woodgate as Director
25 August 2014
Resigned Phillips, David Kay as Director
17 August 2010
Resigned Mcniff, Kevin as Director
16 August 2010
Resigned Denyer, Allister Keith as Secretary
16 August 2010
Appointed Mcniff, Kevin as Director
16 August 2010
Appointed Mcniff, Kevin as Secretary
16 August 2010
Resigned Denyer, Allister Keith as Director
16 August 2010
Appointed Mcniff, Kevin as Director
11 June 2006
Appointed Mitchell, Norman Cadogan as Director
11 June 2005
Resigned Pearson, Graham Douglas as Director
14 July 2002
Appointed Phillips, David Kay as Director
30 December 1997
Appointed Denyer, Allister Keith as Secretary
30 December 1997
Appointed Denyer, Allister Keith as Director
30 December 1997
Appointed Pearson, Graham Douglas as Director
30 December 1997
Resigned Rowansec Limited as Corporate Nominee Secretary
30 December 1997
Resigned Rowan Formations Limited as Corporate Nominee Director
21 November 1997
Appointed Rowansec Limited as Corporate Nominee Secretary
21 November 1997
Appointed Rowan Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,277
Debt Ratio
-2%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,254 £8,353 £8,062 £8,733 £9,369 £9,277
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£9,089£9,456£8,495£7,808£8,380£8,545
Debtors£2,250£2,450
Cash£5,747£5,703
Creditors (< 1 year)£0£306£13£28£27£291
Creditors (> 1 year)£0
Net Current Assets£9,276£9,368£8,732£8,061£8,353£8,254
Net Assets£9,277£9,369£8,733£8,062£8,353£8,254
Shareholder Funds£9,277£9,369£8,733£8,062£8,353£8,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts30 November 2025

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