Russell Geotechnical Innovations Limited

Active06438361 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sandra Mary Russell
Christopher Stephen Russell
Owned by
Christopher Stephen Russell
Accounts type
Total exemption full
Region
South East
Address
Unit 24 Trade City Avro Way
Brooklands Business Park
Weybridge
KT13 0YF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Sandra Mary
Director · Appointed 24 September 2013
British
Born August 1960 (66)
Russell, Sandra Mary
Secretary · Appointed 27 November 2007
British
Russell, Christopher Stephen
Director · Appointed 27 November 2007
British
Born December 1963 (62)
Officer history (1 former)
24 September 2013
Appointed Russell, Sandra Mary as Director
27 November 2007
Appointed Russell, Sandra Mary as Secretary
27 November 2007
Appointed Russell, Christopher Stephen as Director
27 November 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 November 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Christopher Stephen Russell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

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

Net Assets
£429,995
Cash
£144,374
Employees
2
Debt Ratio
49%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £478,632 £396,543 £523,426 £485,110 £422,005 £429,995
Balance sheet detail
202520242023202220212020
Fixed Assets£651,768£673,794£706,414£744,392£763,535£775,901
Current Assets£195,567£197,484£174,959£451,405£291,339£413,918
Debtors£51,193£60,004£112,868£265,777£212,064£296,032
Cash£144,374£137,480£62,091£185,628£79,275£117,886
Creditors (< 1 year)£410,166£440,096£382,435£657,309£324,795£347,964
Creditors (> 1 year)£0£317,500£347,500
Net Current Assets(£214,599)(£242,612)(£207,476)(£205,904)(£33,456)£65,954
Net Assets£429,995£422,005£485,110£523,426£396,543£478,632
Shareholder Funds£429,995£422,005£485,110£523,426£396,543£478,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates8 November 2025
20 December 2024Total exemption full accounts31 March 2024
21 November 2024Confirmation statement with no updates8 November 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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