Russell Harrison Ltd

Active03629597 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Old Barn Bell Lane
Cassington
Witney
OX29 4DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
36
Outstanding
4
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Emma-Jane
Secretary · Appointed 23 April 2025
Director · Appointed 24 February 2010
British
Born February 1975 (51)
Director · Appointed 4 September 1998
British
Born October 1961 (65)
Officer history (2 former)
23 April 2025
Appointed Holmes, Emma-Jane as Secretary
23 April 2025
Resigned Neal, Derek Edward as Secretary
23 April 2025
Resigned Neal, Derek Edward as Director
24 February 2010
Appointed Holmes, Emma-Jane as Director
4 September 1998
Appointed Harrison, Russell as Director
4 September 1998
Appointed Neal, Derek Edward as Secretary
4 September 1998
Appointed Neal, Derek Edward as Director

Ownership 2 active

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

Corporate entity · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12256374
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anacut Developments Limited Owns 75–100% of shares
Russell Harrison Ltd This company Owns 75–100% of shares
The Haybridge Telford Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,817,128
Cash
£82,275
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,331,490 £4,053,206 £3,139,446 £2,754,123 £3,116,342 £2,873,538 £2,817,128
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,421,970£5,563,614£5,659,767£4,593,583£4,670,886£6,056,374£5,995,055
Current Assets£1,144,892£1,057,828£1,034,773£1,243,022£1,422,808£1,240,469£1,964,641
Debtors£66,619£52,604£69,795£108,535£266,334£741,040£1,032,986
Cash£82,275£9,841£16,618£38,046£83,951£23,692£237
Creditors (< 1 year)£671,891£643,387£476,376£264,193£120,266£146,464£579,954
Creditors (> 1 year)£2,872,000£2,872,000£2,872,000£2,522,000£2,537,693£2,582,951£2,715,731
Net Current Assets£473,001£414,441£558,397£978,829£1,302,542£1,094,005£1,384,687
Net Assets£2,817,128£2,873,538£3,116,342£2,754,123£3,139,446£4,053,206£4,331,490
Shareholder Funds£2,817,128£2,873,538£3,116,342£2,754,123£3,139,446£4,053,206£4,331,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
2 June 2026Total exemption full accounts30 September 2025
9 September 2025Second filing for the notification of a person with significant control
4 September 2025Confirmation statement with updates4 September 2025
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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