Russell Haynes Building Services Limited

Active04937049 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Justine Haynes
Russell John Haynes
Owned by
Russell John Haynes
Justine Haynes
Accounts type
Total exemption full
Region
East of England
Address
John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park Great Blakenham
IP6 0NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Justine
Director · Appointed 20 October 2003
British
Born August 1970 (56)
Haynes, Russell John
Director · Appointed 20 October 2003
British
Born December 1962 (63)
Officer history (3 former)
4 October 2012
Resigned Phillips, John Joseph as Secretary
20 October 2003
Appointed Haynes, Justine as Director
20 October 2003
Appointed Haynes, Russell John as Director
20 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
20 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
20 October 2003
Appointed Phillips, John Joseph as Secretary

Ownership 2 active

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

Russell John Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Justine Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

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

Cash
£196,684
Employees
2
Current Ratio
39.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,222,645 £1,257,897 £1,376,420 £1,561,731 £1,496,153 £1,390,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,092,498£1,096,005£1,126,024£912,852£879,662£885,334
Current Assets£306,009£422,783£522,011£577,662£439,519£374,740
Debtors£105,325£97,046£98,032£198,024£222,146£203,922
Cash£196,684£313,591£419,979£375,638£213,373£166,818
Creditors (< 1 year)£7,853£22,635£23,033£76,304£97,428£61,284£37,429
Creditors (> 1 year)£0£10,000£16,666
Net Current Assets£298,156£400,148£445,707£480,234£378,235£337,311
Net Assets£1,561,731£1,376,420
Shareholder Funds£1,390,654£1,496,153£1,561,731£1,376,420£1,257,897£1,222,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
8 April 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with updates20 October 2025
21 July 2025Total exemption full accounts31 October 2024
21 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

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