Russell Dean Holdings Limited

Active04145458 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Henrietta Charlotte Dean
Owned by
Russell Stephen Dean
Accounts type
Unaudited abridged
Region
East Midlands
Address
3 Weekley Wood Close
Kettering
NN14 1UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dean, Henrietta Charlotte
Director · Appointed 5 October 2023
British
Born March 1972 (54)
Dean, Henrietta Charlotte
Secretary · Appointed 16 March 2004
British
Director · Appointed 22 January 2001
British
Born February 1972 (54)
Officer history (4 former)
5 October 2023
Appointed Dean, Henrietta Charlotte as Director
16 March 2004
Appointed Dean, Henrietta Charlotte as Secretary
16 March 2004
Resigned Notley, Deborah as Secretary
3 September 2003
Appointed Notley, Deborah as Secretary
3 September 2003
Resigned Downes, Steven Gregory as Secretary
22 January 2001
Appointed Dean, Russell Stephen as Director
22 January 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 January 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 January 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 January 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 January 2001
Appointed Downes, Steven Gregory as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1972 (54)

Financials

Net Assets
£2,772,146
Cash
£134,739
Employees
2
Debt Ratio
4%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £644,564 £809,898 £840,353 £2,965,796 £2,772,146
Balance sheet detail
202520242023202220212020
Fixed Assets£2,716,380£1,588,205£1,476,021£1,150,001£1,175,234
Current Assets£160,924£1,545,864£331,644£609,881£373,911
Debtors£23,789£122,306
Cash£134,739£1,420,889£321,580£609,881£65,817
Creditors (< 1 year)£63,651£125,466£8,824£1,560£6,157
Creditors (> 1 year)£0£958,488£948,424£898,424
Net Current Assets£97,273£1,420,398£322,820£608,321£367,754
Net Assets£2,772,146£2,965,796£840,353£809,898£644,564
Shareholder Funds£2,772,146£2,965,796£840,353£809,898£644,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates22 January 2026
28 August 2025Unaudited abridged accounts31 March 2025
3 February 2025Confirmation statement with updates22 January 2025
16 September 2024Unaudited abridged accounts31 March 2024
23 January 2024Confirmation statement with updates22 January 2024
Show all recent filings

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