Russell's Leisure Services Limited

Active04394829 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Bonnie Louise Russell
Owned by
Bonnie Louise Russell
Thomas Russell
Accounts type
Total exemption full
Region
South East
Address
Retail Efficency Ltd
49A Fitzherbert Road
Portsmouth
PO6 1RU

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Bonnie Louise
Director · Appointed 20 February 2007
British
Born May 1972 (54)
Secretary · Appointed 14 March 2002
English
Director · Appointed 14 March 2002
English
Born January 1971 (55)
Officer history (3 former)
20 February 2007
Appointed Russell, Bonnie Louise as Director
20 February 2007
Resigned Russell, Bailey as Director
14 March 2002
Appointed Russell, Thomas as Secretary
14 March 2002
Appointed Russell, Thomas as Director
14 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
14 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 2002
Appointed Russell, Bailey as Director

Ownership 2 active

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

Bonnie Louise Russell
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1971 (55)

Financials

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

Net Assets
£196,683
Cash
£70,688
Employees
7
Debt Ratio
26%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £115,488 £98,190 £99,885 £163,195 £263,454 £230,649 £196,683
Balance sheet detail
2025202420232022202120202019
Fixed Assets£149,456£156,062£129,862£88,511£98,345£80,108£79,318
Current Assets£116,230£196,905£286,468£173,135£111,068£121,833£117,414
Debtors£13,042£14,134£12,923£12,500£16,770£32,147£27,804
Cash£70,688£150,271£241,045£130,635£64,298£47,686£48,110
Creditors (< 1 year)£68,692£96,891£125,226£62,649£81,244
Creditors (> 1 year)£311£25,427£27,650£35,802£50,000£0
Net Current Assets£47,538£100,014£161,242£110,486£51,540£18,082£36,170
Net Assets£196,683£230,649£263,454£163,195£99,885£98,190£115,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates14 March 2026
19 March 2026Total exemption full accounts31 March 2025
19 December 2025Previous accounting period shortened
9 April 2025Confirmation statement with no updates14 March 2025
20 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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