Russell PP (Sales) Limited

Active03693125 Private limited company
Incorporated
8 January 1999 (27 years)
Previously known as
Tucker Estates Limited (until 19 December 2008)
Pentlow Estates Limited (until 11 April 2002)
Drawmanor Limited (until 4 February 1999)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East of England
Address
11 North Street North Street
Bishop's Stortford
CM23 2LD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2015
British
Born June 1959 (67)
Secretary · Appointed 5 April 2002
British
Director · Appointed 5 April 2002
British
Born September 1961 (65)
Officer history (6 former)
10 December 2015
Appointed Russell, Dominic Andrew Stephen as Director
5 April 2002
Resigned Russell, Dominic Andrew Stephen as Director
5 April 2002
Appointed Russell, Dominic Andrew Stephen as Secretary
5 April 2002
Appointed Russell, Sarah as Director
5 April 2002
Resigned Fattore, Sarah as Secretary
2 January 2000
Resigned Robson, David Anthony as Director
1 January 2000
Appointed Fattore, Sarah as Secretary
1 January 2000
Resigned Robson, Julie Clare as Secretary
1 January 2000
Appointed Russell, Dominic Andrew Stephen as Director
26 January 1999
Appointed Robson, Julie Clare as Secretary
26 January 1999
Appointed Robson, David Anthony as Director
26 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
8 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 January 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03349634
Former controllers (1)
11 September 2026
Ceased Dominic Andrew Stephen Russell — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Russell PP (Lettings) Limited Owns 75–100% of shares
Russell PP (Sales) Limited This company Owns 75–100% of shares
Russell Property (Stansted) Limited Owns 25–50% of shares

Financials

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

Net Assets
£146,977
Cash
£32,413
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £83,322 £199,325 £82,993 £104,192 £81,373 £146,977
Balance sheet detail
202520242023202220212020
Fixed Assets£5,963£6,721£9,109£8,325£9,718£496
Current Assets£335,131£271,482£352,031£363,659£464,142£163,241
Debtors£302,718£270,806£185,858£76,493
Cash£32,413£676£166,173£287,166
Creditors (< 1 year)£192,173£184,318£233,760£255,892£238,628£70,174
Creditors (> 1 year)£842£11,271£21,499£31,567£40,000£11,320
Net Current Assets£142,958£87,164£118,271£107,767£229,607£94,146
Net Assets£146,977£81,373£104,192£82,993£199,325£83,322
Shareholder Funds£146,977£81,373£104,192£82,993£199,325£83,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Change of details for a person with significant control
28 January 2026Total exemption full accounts30 April 2025
28 January 2026Confirmation statement with updates8 January 2026
1 September 2025Purchase of own shares
19 August 2025Cancellation of shares
Show all recent filings

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