Russell Ham Limited

Active04615596 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Amy Louise Higginson
Gareth Edward Higginson
Sharron Elizabeth Rooke-Higginson
Owned by
Nigel Edward Higginson
Accounts type
Total exemption full
Region
South West
Address
Britannia Garage 4 Wolseley Road
Milehouse Plymouth
Devon
PL2 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Higginson, Amy Louise
Director · Appointed 19 January 2026
British
Born March 1990 (36)
Higginson, Gareth Edward
Director · Appointed 10 December 2011
British
Born April 1992 (34)
Rooke-Higginson, Sharron Elizabeth
Director · Appointed 10 December 2011
British
Born February 1971 (55)
Secretary · Appointed 12 December 2002
British
Director · Appointed 12 December 2002
British
Born February 1965 (61)
Officer history (3 former)
19 January 2026
Appointed Higginson, Amy Louise as Director
10 December 2011
Appointed Higginson, Gareth Edward as Director
10 December 2011
Appointed Rooke-Higginson, Sharron Elizabeth as Director
31 December 2010
Resigned Higginson, Eric James as Director
12 December 2002
Appointed Higginson, Nigel Edward as Secretary
12 December 2002
Appointed Higginson, Nigel Edward as Director
12 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 December 2002
Appointed Higginson, Eric James as Director

Ownership 1 active

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

Individual · Notified 12 December 2016
Owns 75–100% of shares
British
Born February 1965 (61)

Financials

Net Assets
£117,894
Cash
£14,664
Employees
10
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£60,095) £41,280 £143,338 £151,419 £145,186 £117,894
Balance sheet detail
202420232022202120202019
Fixed Assets£74,556£85,445£60,606£36,340£22,757£17,473
Current Assets£305,309£342,814£319,897£307,451£198,805£105,024
Debtors£16,128£5,277£8,960£10,100
Cash£14,664£36,894£13,742£34,013£19,236£3,332
Creditors (< 1 year)£221,251£224,937£193,678£158,588£131,496£182,592
Creditors (> 1 year)£27,617£43,117£24,014£35,024£45,000
Net Current Assets£84,058£117,877£126,219£148,863£67,309(£77,568)
Net Assets£117,894£145,186£151,419£143,338£41,280(£60,095)
Shareholder Funds£151,419£143,338£41,280(£60,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
16 February 2026Appointment of a director
3 December 2025Secretary's details changed
3 December 2025Director's details changed
3 December 2025Confirmation statement with no updates3 December 2025
Show all recent filings

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