Russell Aerospace Limited

Active03882690 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Business and domestic software development (62012)
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

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 (3 former)
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 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03881993

Financials

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

Net Assets
£1,827,096
Cash
£127,330
Turnover
£3,080,574
Profit Before Tax
£358,058
Employees
30
Debt Ratio
27%
Current Ratio
4.1x
Profit Margin
12%
Return on Equity
17%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £2,889,710 £3,171,727 £3,080,574
Balance sheet detail
202520242023
Fixed Assets£1,423,469£1,252,955£1,091,099
Current Assets£1,077,901£1,064,082£822,035
Debtors£950,571£810,728£638,508
Cash£127,330£253,354£183,527
Creditors (< 1 year)£261,114£204,493£230,016
Creditors (> 1 year)£413,160£530,837£292,760
Net Current Assets£816,787£859,589£592,019
Net Assets£1,827,096£1,581,707£1,390,358
Shareholder Funds£1,827,096£1,581,707£1,390,358

Turnover£3,080,574£3,171,727£2,889,710
Cost of Sales£1,540,287£1,685,863£1,418,848
Gross Profit£1,540,287£1,485,864£1,470,862
Admin Expenses£1,101,152£1,169,911£1,219,543
Operating Profit£439,135£315,953£251,319
Profit Before Tax£358,058£286,949£234,774
Tax£40,169£23,100£25,752
Profit for Period£317,889£263,849£209,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
28 May 2026Notification of a person with significant control
24 November 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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