Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
John Russell Holdings Limited
- Incorporated
- 13 July 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Karen Derrington
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Uni 1 Security HouseGranby AvenueBirminghamB33 0TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
British
Born August 1956 (70)
Director · Appointed 18 August 2011
British
Born February 1983 (43)
British
British
Born January 1966 (60)
Officer history (3 former)
2 November 2021
1 November 2019
6 August 2019
28 April 2017
18 August 2011
13 July 2007
13 July 2007
13 July 2007
13 July 2007
13 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1956 (70)
Holdings 1
Companies where John Russell Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 August 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £109,843
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £101 | £101 | £101 |
| Current Assets | £111,790 | £107,238 | £108,163 | £93,688 | £76,774 | £48,955 |
| Debtors | £1,947 | £3,304 | £3,303 | £3,304 | £3,304 | £3,305 |
| Cash | £109,843 | £103,934 | £104,860 | £90,384 | £73,470 | £45,650 |
| Creditors (< 1 year) | £156,433 | £170,936 | £181,064 | £180,462 | £177,673 | £169,798 |
| Net Current Assets | (£44,643) | (£63,698) | (£72,901) | (£86,774) | (£100,899) | (£120,843) |
| Shareholder Funds | (£44,542) | (£63,597) | (£72,800) | (£86,673) | (£100,798) | (£120,742) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Director's details changed | |||
| 31 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 |
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