Russell PP (Lettings) Limited

Active05475622 Private limited company
Incorporated
8 June 2005 (21 years)
Previously known as
Tucker Residential Lettings Limited (until 19 December 2008)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
11 North Street
Bishop's Stortford
CM23 2LD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
British
Born September 1961 (65)
Secretary · Appointed 8 June 2005
British
Director · Appointed 8 June 2005
British
Born June 1959 (67)
Officer history (2 former)
8 April 2025
Appointed Russell, Sarah as Director
8 June 2005
Appointed Russell, Sarah as Secretary
8 June 2005
Appointed Russell, Dominic Andrew Stephen as Director
8 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03349634
Former controllers (1)
6 April 2016
Ceased Dominic Andrew Russell — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Russell PP (Lettings) Limited This company Owns 75–100% of shares
Russell PP (Sales) Limited Owns 75–100% of shares
Russell Property (Stansted) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£140,530
Cash
£5,693
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £88,386 £114,361 £109,272 £140,530
Balance sheet detail
202520242023202220212020
Fixed Assets£18,913£22,989£27,684£30,745£37,602£11,327
Current Assets£330,577£333,188£423,501£459,729£424,787£302,420
Debtors£324,884
Cash£5,693
Creditors (< 1 year)£201,524£229,017£282,177£318,831£271,858£205,511
Creditors (> 1 year)£7,436£22,627£37,056£67,513£83,565£29,203
Net Current Assets£129,053£146,040£160,324£106,262
Net Assets£140,530£109,272£114,361£88,386
Shareholder Funds£140,530£114,424£143,779£109,272£114,361£88,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates8 June 2026
28 January 2026Total exemption full accounts30 April 2025
24 June 2025Confirmation statement with no updates8 June 2025
23 April 2025Appointment of a director
24 January 2025Micro company accounts30 April 2024
Show all recent filings

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