Russell Group Limited

Active03881993 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Sukjinder Basi
Accounts type
Total exemption full
Region
East Midlands
Address
2A Commerce Square
The Lace Market
Nottingham
NG1 1HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2007
British
Director · Appointed 1 December 2007
British
Born November 1965
Director · Appointed 24 November 1999
British
Born September 1964 (62)
Officer history (4 former)
22 November 2025
Resigned Coppell, Andrew Nicholson as Director
1 May 2013
Appointed Coppell, Andrew Nicholson as Director
1 December 2007
Appointed Howell, Mark Iain Anthony as Secretary
1 December 2007
Appointed Howell, Mark Iain Anthony as Director
1 December 2007
Resigned Jackson, Dean as Secretary
24 November 1999
Appointed Basi, Sukjinder as Director
24 November 1999
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
24 November 1999
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
24 November 1999
Appointed Jackson, Dean as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965

Holdings 1

Companies where Russell Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£4,422,188
Cash
£124,389
Turnover
£2,096,453
Profit Before Tax
£421,358
Employees
30
Debt Ratio
18%
Current Ratio
2.7x
Profit Margin
20%
Return on Equity
12%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £2,053,795 £2,172,897 £2,096,453
Balance sheet detail
202520242023
Fixed Assets£4,506,458£3,787,532£3,334,983
Current Assets£863,947£723,921£426,558
Debtors£739,558£614,397£313,116
Cash£124,389£109,524£113,442
Creditors (< 1 year)£314,438£265,490£135,066
Creditors (> 1 year)£870,164£480,509£498,296
Net Current Assets£785,894£574,646£472,787
Net Assets£4,422,188£3,881,669£3,309,474
Shareholder Funds£4,422,188£3,881,669£3,309,474

Turnover£2,096,453£2,172,897£2,053,795
Cost of Sales£163,246£387,283£540,949
Gross Profit£1,933,207£1,785,614£1,512,846
Admin Expenses£1,584,360£1,514,711£1,305,832
Operating Profit£348,847£270,903£207,014
Profit Before Tax£421,358£343,414£279,514
Tax£119,161£228,781£25,002
Profit for Period£540,519£572,195£304,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Total exemption full accounts31 August 2025
4 December 2025Termination of appointment of a director
4 December 2025Confirmation statement with no updates23 November 2025
30 May 2025Total exemption full accounts31 August 2024
27 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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