Russell New Limited

Active04552976 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
The Courtyard
Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 November 2019
Resigned Spencer, Sylvia Joan as Director
31 March 2008
Appointed Cummins, Mark Craig as Director
26 March 2004
Appointed Mcloughlin, Vincent John as Director
26 March 2004
Appointed Checkley, Christopher Andrew as Director
26 March 2004
Appointed Private Company Registrars Limited as Corporate Secretary
26 March 2004
Appointed Spencer, Sylvia Joan as Director
26 March 2004
Resigned Ball, Kristina as Secretary
26 March 2004
Resigned Armes, Simon Philip Harcourt as Director
3 October 2002
Appointed Ball, Kristina as Secretary
3 October 2002
Appointed Armes, Simon Philip Harcourt as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06501676

Financials

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2023 2024 2025 £31 £31 £31 £31 £31
Balance sheet detail
20252024202320212020
Debtors£179,502£179,502£179,502£179,502£179,502
Creditors (< 1 year)£179,471£179,471£179,471£179,471£179,471
Net Current Assets£31£31£31£31£31
Shareholder Funds£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
1 December 2025Accounts for a dormant company31 March 2025
19 August 2025Confirmation statement with no updates19 August 2025
16 October 2024Accounts for a dormant company31 March 2024
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?