Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Russell Newbery and Company Limited
- Incorporated
- 7 July 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Russell Newbery Register Ltd
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 19 Verden AvenueWarwickCV34 6RX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1956
Director · Appointed 4 November 2021
British
Born February 1954 (72)
Officer history (9 former)
21 March 2026
7 March 2026
Resigned Todd, Andrew William as Secretary
7 March 2026
4 November 2021
11 October 2021
Appointed Todd, Andrew William as Secretary
11 October 2021
11 October 2021
11 October 2021
9 April 2019
2 January 2019
6 July 2007
1 July 2007
1 August 2006
1 August 2006
1 July 2005
30 June 2005
1 June 2002
31 May 2002
7 July 1998
7 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Newbery Register Ltd
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Limited Company
Former controllers (2)
11 October 2021
2 January 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Registered office address changed | |||
| 20 March 2026 | Confirmation statement with no updates | 23 February 2026 |
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