Shorthose Russell Limited

Active06265777 Private limited company
Incorporated
1 June 2007 (19 years)
Previously known as
Shorthose Russell Holdings Limited (until 20 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Upper Thatched Barn Kirby Road
Kirby Bedon
Norwich
NR14 7DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born May 1972 (54)
Director · Appointed 1 July 2024
British
Born August 1990 (36)
Director · Appointed 1 July 2024
British
Born September 1972 (54)
Officer history (10 former)
1 July 2024
Appointed Edwards, Paul Antony Alan as Director
1 July 2024
Appointed Sowersby, Mark Philip as Director
1 July 2024
Resigned Newland, Peter James as Director
1 July 2024
Resigned Potter, Edward William as Director
1 July 2024
Resigned Joyner, Peter as Director
1 July 2024
Appointed Baines, Christopher as Director
28 June 2019
Resigned Murphy, Chris Paul as Director
26 February 2018
Appointed Murphy, Chris Paul as Director
26 February 2018
Appointed Newland, Peter James as Director
26 February 2018
Appointed Potter, Edward William as Director
9 May 2016
Resigned Rowland, Steve as Secretary
31 December 2015
Resigned Rowland, Steve as Director
31 December 2015
Resigned Harvey, Mark as Director
7 December 2007
Appointed Rowland, Steve as Secretary
7 December 2007
Appointed Joyner, Peter as Director
7 December 2007
Appointed Rowland, Steve as Director
7 December 2007
Resigned Harvey, Alison Ann as Secretary
1 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
1 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2007
Appointed Harvey, Alison Ann as Secretary
1 June 2007
Appointed Harvey, Mark as 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 By Shares
Reg. no. 09695954

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pjco Limited Owns 75–100% of shares
Shorthose Russell Limited This company Owns 75–100% of shares
Thissaway Limited Owns 75–100% of shares

Financials

Net Assets
£1,268,159
Cash
£178,937
Employees
19
Debt Ratio
22%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £998,557 £1,115,245 £1,268,159
Balance sheet detail
202420232022
Fixed Assets£9,736£15,684£24,692
Current Assets£1,607,139£1,473,243£1,306,346
Debtors£1,428,202£718,572£715,161
Cash£178,937£754,671£591,185
Creditors (< 1 year)£289,320£293,352£246,477
Creditors (> 1 year)£9,097£27,300£45,522
Net Current Assets£1,317,819£1,179,891£1,059,869
Net Assets£1,268,159£1,115,245£998,557
Shareholder Funds£1,268,159£1,115,245£998,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates29 April 2026
13 June 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with no updates29 April 2025
8 October 2024Change of details for a person with significant control
7 October 2024Registered office address changed
Show all recent filings

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