John Russell Insurance Services Limited

Active03647203 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
West Midlands
Address
Security House Unit 1 Granby Business Park
Granby Avenue
Birmingham
B33 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born August 1956 (70)
Director · Appointed 1 April 2008
British
Born February 1983 (43)
Director · Appointed 1 March 2004
British
Born January 1966 (60)
Secretary · Appointed 9 October 1998
British
Officer history (4 former)
2 November 2021
Resigned Whitfield, Bryan Phillip as Director
1 November 2019
Appointed Derrington, Karen as Director
6 August 2019
Resigned Derrington, Peter as Director
28 April 2017
Resigned Hill, Kenneth Paul as Director
1 April 2008
Appointed Derrington, Andrew as Director
1 March 2004
Appointed Derrington, Tony as Director
1 March 2004
Appointed Hill, Kenneth Paul as Director
1 March 2004
Appointed Whitfield, Bryan Phillip as Director
9 October 1998
Appointed Derrington, Karen as Secretary
9 October 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 October 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 October 1998
Appointed Derrington, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06312423

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£392,798
Cash
£343,030
Employees
13
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £255,357 £287,471 £303,702 £336,504 £342,944 £392,798
Balance sheet detail
202520242023202220212020
Fixed Assets£190,099£140,444£148,949£141,069£202,030£217,010
Current Assets£661,464£653,604£640,416£602,908£630,500£573,528
Debtors£318,434£390,546£372,927£375,619£369,370£390,335
Cash£343,030£263,058£267,489£227,289£261,130£183,193
Creditors (< 1 year)£368,208£395,115£382,479£354,542£400,932£407,992
Creditors (> 1 year)£55,989£67,957£72,208£138,775£125,489
Net Current Assets£293,256£258,489£257,937£248,366£229,568£165,536
Net Assets£392,798£342,944£336,504£303,702£287,471£255,357
Shareholder Funds£392,798£342,944£336,504£303,702£287,471£255,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates30 July 2026
14 July 2026Registered office address changed
11 December 2025Total exemption full accounts31 March 2025
31 July 2025Director's details changed
30 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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