Russell Smith Farms Limited

Active06207531 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Edward Nicholas Russell Smith
Owned by
Michael James Russell Smith
Robert Giles Russell Smith
Accounts type
Unaudited abridged
Region
East of England
Address
Lake House
Market Hill
Royston
Herts
SG8 9JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born August 1979 (47)
Smith, Edward Nicholas Russell
Director · Appointed 29 March 2023
British
Born December 1981 (44)
Director · Appointed 10 April 2007
British
Born February 1951 (75)
Officer history (5 former)
6 August 2024
Appointed Smith, Michael James Russell as Director
29 March 2023
Appointed Smith, Edward Nicholas Russell as Director
28 March 2023
Resigned Smith, Edward Nicolas Russell as Director
28 March 2023
Resigned Smith, Edward Nicholas Russell as Secretary
22 August 2011
Appointed Smith, Edward Nicolas Russell as Director
4 August 2009
Appointed Smith, Edward Nicholas Russell as Secretary
3 August 2009
Resigned Smith, Victoria Jane as Secretary
10 April 2007
Appointed Smith, Robert Giles Russell as Director
10 April 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 2007
Appointed Smith, Victoria Jane as Secretary

Ownership 3 active

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

Individual · Notified 6 August 2024
Owns 25–50% of shares
British
Born August 1979 (47)
Edward Nicholas Russell Smith
Individual · Notified 27 March 2024
Has significant influence or control
British
Born December 1981 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1951 (75)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£20,967
Employees
2
Current Ratio
14.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £364,681 £774,452 £786,182
Balance sheet detail
202520242023
Fixed Assets£689,000£689,000£279,657
Current Assets£104,354£95,231£125,520
Debtors£78,023£78,359£73,871
Cash£20,967£13,088£39,908
Creditors (< 1 year)£7,172£9,779£40,496
Creditors (> 1 year)£0
Net Current Assets£97,182£85,452£85,024
Net Assets£364,681
Shareholder Funds£786,182£774,452£364,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates12 August 2026
8 October 2025Unaudited abridged accounts31 March 2025
12 August 2025Confirmation statement with no updates12 August 2025
31 December 2024Unaudited abridged accounts31 March 2024
15 August 2024Appointment of a director
Show all recent filings

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