Russell Squared Limited

Active06695042 Private limited company
Incorporated
11 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adam Russell
Owned by
Adam Russell
Kerry Louise Russell
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange Woodlands Lane
Bradley Stoke
Bristol
BS32 4JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Adam
Director · Appointed 16 September 2014
British
Born June 1978 (48)
Director · Appointed 16 September 2014
British
Born November 1981
Secretary · Appointed 11 September 2008
British
Officer history (1 former)
30 September 2014
Resigned Russell, Frank Mcqueen as Director
16 September 2014
Appointed Russell, Adam as Director
16 September 2014
Appointed Russell, Kerry Louise as Director
11 September 2008
Appointed Russell, Kerry Louise as Secretary
11 September 2008
Appointed Russell, Frank Mcqueen as Director

Ownership 2 active

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

Adam Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1981
Former controllers (1)
10 September 2025
Ceased Michael Robert Paul Dunkley — Owns 75–100% of shares

Financials

Net Assets
£750,765
Cash
£248,898
Debt Ratio
43%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £367,501 £436,341 £560,026 £659,721 £705,157 £750,765
Balance sheet detail
202420232022202120202019
Fixed Assets£1,064,254£1,026,531£1,008,813£957,868£892,342£833,981
Current Assets£248,898£253,139£238,709£199,854£166,883£210,643
Debtors£0£25,000£25,000£25,002£27,056£27,056
Cash£248,898£228,139£213,709£174,852£139,827£183,587
Creditors (< 1 year)£472,943£510,357£527,011£546,585£584,223£649,551
Net Current Assets(£224,045)(£257,218)(£288,302)(£346,731)(£417,340)(£438,908)
Net Assets£750,765£705,157£659,721£560,026£436,341£367,501
Shareholder Funds£750,765£705,157£659,721£560,026£436,341£367,501

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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