Russell (As) Limited

Active06254428 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harjap Singh
Baljit Kaur Hir
Accounts type
Total exemption full
Region
South East
Address
52-54 Portswood Road
Portwood
Southampton
SO17 2FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born January 1972 (54)
Director · Appointed 21 February 2014
British
Born November 1972
Director · Appointed 21 May 2007
British
Born November 1948
Officer history (4 former)
16 March 2023
Appointed Lakhpuri, Ajmail Singh as Director
21 February 2014
Appointed Hir, Baljit Kaur as Director
21 February 2014
Resigned Lakpuri, Kulwant Singh as Secretary
21 February 2014
Resigned Lakpuri, Kulwant Singh as Director
21 May 2007
Appointed Singh, Harjap as Director
21 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 May 2007
Appointed Lakpuri, Kulwant Singh as Secretary
21 May 2007
Appointed Lakpuri, Kulwant Singh as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1948
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972

Financials

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

Net Assets
£3,524,996
Cash
£126,769
Debt Ratio
50%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,116,132 £1,919,308 £2,996,735 £3,083,145 £3,680,200 £3,524,996
Balance sheet detail
202520242023202220212020
Fixed Assets£6,593,867£5,410,000£4,135,605£4,135,605
Current Assets£467,900£498,157£395,255£520,838£445,646£231,369
Debtors£341,131£352,069£359,086£391,633£80,247£26,845
Cash£126,769£146,088£36,169£129,205£365,399£204,524
Creditors (< 1 year)£1,751,996£1,475,563£1,417,269£1,320,945£1,266,791£712,731
Creditors (> 1 year)£1,461,894£1,100,935£1,127,747£1,335,434£1,391,180£2,534,139
Net Current Assets(£1,284,096)(£977,406)(£1,022,014)(£800,107)(£821,145)(£481,362)
Net Assets£3,524,996£3,680,200£3,083,145£2,996,735£1,919,308£1,116,132
Shareholder Funds£3,524,996£3,680,200£3,083,145£2,996,735£1,919,308£1,116,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates21 May 2026
23 December 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates21 May 2025
17 December 2024Total exemption full accounts31 March 2024
4 June 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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