Russell and Russell Properties Limited

Active04868406 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Ann Russell
Stephen David Russell
Accounts type
Total exemption full
Region
East of England
Address
82 Station Road
Soham
Ely
CB7 5DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2003
British
Born March 1970 (56)
Director · Appointed 15 August 2003
British
Born February 1968 (58)
Secretary · Appointed 15 August 2003
British
Officer history (2 former)
15 August 2003
Appointed Russell, Sarah Ann as Director
15 August 2003
Appointed Russell, Stephen David as Director
15 August 2003
Appointed Russell, Sarah Ann as Secretary
15 August 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 August 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 August 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
15 August 2003
Resigned Incorporate 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 March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)

Financials

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

Net Assets
£1,133,495
Cash
£7,508
Employees
5
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,021,116 £1,037,547 £1,151,173 £1,138,234 £1,125,584 £1,133,495
Balance sheet detail
202520242023202220212020
Fixed Assets£2,410,000£2,410,000£2,410,000£2,061,747£2,061,747
Current Assets£340,125£44,660£27,675
Debtors£332,617£306£2,190
Cash£7,508£10,594£9,240£13,718£44,354£25,485
Creditors (< 1 year)£257,194£243,893£237,326£54,274£53,720
Creditors (> 1 year)£1,177,852£1,177,852£1,177,852£1,038,004£847,802£847,802
Net Current Assets£91,549(£9,614)(£26,045)
Net Assets£1,133,495£1,125,584£1,138,234£1,151,173£1,037,547£1,021,116
Shareholder Funds£1,125,584£1,138,234£1,151,173£1,037,547£1,021,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates15 August 2026
2 February 2026Registration of a charge
2 February 2026Registration of a charge
30 January 2026Registration of a charge
30 January 2026Registration of a charge
Show all recent filings

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