Izzard and Russell Investments Ltd

Active04055690 Private limited company
Incorporated
18 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen David Russell
Accounts type
Total exemption full
Region
East of England
Address
82 Station Road
Soham
Ely
CB7 5DZ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2005
British
Director · Appointed 1 September 2000
British
Born February 1968 (58)
Officer history (4 former)
30 January 2015
Resigned Izzard, Paul as Director
1 April 2005
Appointed Russell, Sarah Ann as Secretary
31 March 2005
Resigned Izzard, Paul as Secretary
1 September 2000
Appointed Russell, Stephen David as Director
1 September 2000
Appointed Izzard, Paul as Secretary
1 September 2000
Appointed Izzard, Paul as Director
18 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Appointed First Directors Limited as Corporate Nominee Director
18 August 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05575493

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clementine Close (Soham) Limited Owns 75–100% of shares
Foxwood North (Soham) Limited Owns 75–100% of shares
Izzard and Russell Investments Ltd This company Owns 25–50% of shares
Russell Paddock Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£16,655
Cash
£71,759
Employees
5

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 2026 £7,446 £9,550 £23,667 £14,129 £16,655
Balance sheet detail
2026202520242023202220212020
Current Assets£77,461£42,715£34,177
Debtors£5,702£20,929£24,768
Cash£71,759£35,655£119,172£33,536£23,711£21,786£9,409
Creditors (< 1 year)£36,028£96,633£28,383£19,445£31,090£35,381
Net Current Assets£16,655£11,625(£1,204)
Net Assets£16,655£14,129£23,667£9,550£7,446
Shareholder Funds£14,129£23,667£9,550£7,446£11,625(£1,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates18 August 2026
22 July 2026Total exemption full accounts5 April 2026
12 September 2025Total exemption full accounts5 April 2025
22 August 2025Confirmation statement with no updates18 August 2025
16 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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