Russell Collins Lettings and Management Limited

Active05292630 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Raymond Upcraft
Owned by
Dean Upcraft
Peter Upcraft
Raymond Upcraft
Accounts type
Micro entity
Region
Greater London
Address
C/o Redford & Co Limited
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2004
British
Born July 1959 (67)
Director · Appointed 22 November 2004
British
Born August 1936 (90)
Upcraft, Raymond
Director · Appointed 22 November 2004
British
Born August 1964 (62)
Secretary · Appointed 22 November 2004
British
Officer history (2 former)
22 November 2004
Appointed Upcraft, Dean as Director
22 November 2004
Appointed Upcraft, Peter as Director
22 November 2004
Appointed Upcraft, Raymond as Director
22 November 2004
Appointed Upcraft, Peter as Secretary
22 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1936 (90)
Raymond Upcraft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£954,356
Employees
3
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £592,977 £605,584 £649,269 £746,880 £835,992 £954,356
Balance sheet detail
202520242023202220212020
Fixed Assets£9,932£33,243£52,388£76,517£96,844£116,017
Current Assets£1,662,326£1,544,260£1,456,415£1,316,145£1,269,173£1,188,125
Creditors (< 1 year)£706,724£716,997£729,498£701,653£713,683£714,415
Creditors (> 1 year)£19,167£29,167£39,167£49,071£50,000
Net Current Assets£963,591£831,916£733,659£621,823£558,740£476,960
Net Assets£954,356£835,992£746,880£649,269£605,584£592,977
Shareholder Funds£954,356£835,992£746,880£649,269£605,584£592,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
2 March 2026Registered office address changed
29 December 2025Micro company accounts31 March 2025
24 October 2025Confirmation statement with no updates24 October 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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