Russell Armer Group Limited

Active05363066 Private limited company

Incorporated: 14 February 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: John Blue
Nicky James Gordon
Owned by: Genesis (South) Holdings Limited
Accounts type: Full
Region: North West
Address: Agricola House
5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Blue, John

Director · Appointed 14 February 2025

Also at Genesis Homes (North) Limited, Russell Armer Limited, Beckstones (Rheda Park) Limited · more companies

British

Born June 1989 (37)

Gordon, Nicky James

Director · Appointed 7 April 2021

Also at Bowland Fold (Halton) Limited, The Orchards (Burgh by Sands) Management Company Limited, Sandsfield Way (Carlisle) Limited · more companies

British

Born April 1984 (42)

Officer history (10 former)

14 February 2025

Appointed Blue, John as Director

22 January 2025

Resigned Walker, Mark as Director

14 February 2023

Resigned Gordon, Katie as Secretary

1 April 2022

Appointed Gordon, Katie as Secretary

31 March 2022

Resigned Warburton, Bernadette as Secretary

28 February 2022

Appointed Warburton, Bernadette as Secretary

11 February 2022

Resigned Abernethy, Joe as Secretary

7 April 2021

Resigned Nicholson, David Martyn as Director

7 April 2021

Resigned Taylor, Andrew Christopher as Director

7 April 2021

Appointed Abernethy, Joe as Secretary

7 April 2021

Appointed Walker, Mark as Director

7 April 2021

Resigned Cowgill, Karen Patricia as Secretary

7 April 2021

Appointed Gordon, Nicky James as Director

26 May 2005

Resigned Dwf Secretarial Services Limited as Corporate Secretary

26 May 2005

Appointed Cowgill, Karen Patricia as Secretary

31 March 2005

Appointed Nicholson, David Martyn as Director

31 March 2005

Appointed Dwf Secretarial Services Limited as Corporate Secretary

31 March 2005

Appointed Taylor, Andrew Christopher as Director

31 March 2005

Resigned Clark, Michael Andrew as Secretary

31 March 2005

Resigned Parker, Susan Kim as Director

14 February 2005

Appointed Clark, Michael Andrew as Secretary

14 February 2005

Appointed Parker, Susan Kim as Director

Ownership 1 active

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

Genesis (South) Holdings Limited

Corporate entity · Notified 7 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13280931

Former controllers (2)

7 April 2021

Ceased David Martyn Nicholson — Owns 50–75% of shares

7 April 2021

Ceased Andrew Christopher Taylor — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Genesis Homes Group Ltd

Beckstones (Rheda Park) Limited Owns 75–100% of shares

Farries Field (Stainburn) Limited Owns 75–100% of shares

Genesis (South) Holdings Limited Owns 75–100% of shares

GHSL (Part EX) Limited Owns 75–100% of shares

Oakfield Park (Kirkby Lonsdale) LLP Holds 25–50% of voting rights

Russell Armer Group Limited This company Owns 75–100% of shares

Russell Armer Limited Owns 75–100% of shares

Genesis Homes (North) Limited Owns 75–100% of shares

Edwards View (Burgh by Sands) Limited Owns 75–100% of shares

Kirkcross Developments Limited Owns 75–100% of shares

Regen One Limited Owns 75–100% of shares

Lonsdale Park (Hackthorpe) Limited Owns 75–100% of shares

Origin (Topco) Limited Owns 25–50% of shares

Bowland Fold (Halton) Limited Owns 75–100% of shares

Derwent Rise (Seaton) Limited Owns 75–100% of shares

Eamont Chase (Penrith) Limited Owns 75–100% of shares

Eden Gardens (Etterby) Limited Owns 75–100% of shares

Lunesdale Rise (Kirkby Lonsdale) Limited Owns 75–100% of shares

Meadow Rigg (Burneside Road) Limited Owns 75–100% of shares

Sandsfield Way (Carlisle) Limited Owns 75–100% of shares

The Woodlands (Carlisle) Ltd Owns 75–100% of shares

Wakefield Gardens (Lazonby) Limited Owns 75–100% of shares

Pennine View (Calthwaite) Limited Owns 75–100% of shares

Quentin Park (Cumwhinton) Ltd Owns 75–100% of shares

Quentin Park (Cumwhinton) Management Company Limited Holds 75–100% of voting rights (as a firm)

Sanders Brow (Armathwaite) Limited Owns 75–100% of shares

Sanders Brow (Armathwaite) Management Company Limited Holds 75–100% of voting rights (as a firm)

The Orchards (Burgh by Sands) Ltd Owns 75–100% of shares

The Orchards (Burgh by Sands) Management Company Limited Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets: £5,892,610
Profit Before Tax: (£1,750)
Employees: 2

Debt Ratio: 2%
Current Ratio: 2.1x
Return on Equity: -0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2022
Fixed Assets	£5,731,270	£5,731,270	£5,731,270
Current Assets	£311,700	£311,263	£342,524
Cash		£0	£32,372
Creditors (< 1 year)	£150,360	£148,610	£695,469
Net Current Assets	£161,340	£162,653	(£352,945)
Net Assets	£5,892,610	£5,893,923	£5,378,325
Shareholder Funds	£5,892,610	£5,893,923	£5,378,325

Turnover			£0
Gross Profit			£0
Admin Expenses	£1,750	£0	£12,804
Staff Costs			£4,031
Operating Profit	(£1,750)	£0	(£3,194)
Profit Before Tax	(£1,750)	£1,111	(£611,351)
Tax	(£437)		(£3,188)
Profit for Period	(£1,313)	£1,111	(£608,163)

Filings 108

Date	Description	Made Up To
18 February 2026	Confirmation statement with no updates	14 February 2026
17 December 2025	Full accounts	31 March 2025
20 February 2025	Director's details changed
20 February 2025	Confirmation statement with no updates	14 February 2025
17 February 2025	Appointment of a director