The Russell Partnership (U.K.) Limited

Active06948534 Private limited company
Incorporated
30 June 2009 (17 years)
Industry
Other food services (56290)
Other business support service activities n.e.c. (82990)
Owned by
David John Russell
Accounts type
Total exemption full
Region
South East
Address
Tithe Barn
Church Road
Thame
OX9 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born June 1972 (54)
Director · Appointed 30 June 2009
British
Born April 1959 (67)
Officer history (9 former)
4 November 2026
Appointed Harbour, Michelle as Director
24 August 2026
Resigned Johnson, Neil Francis Keith as Director
24 July 2020
Appointed Johnson, Neil Francis Keith as Director
7 June 2018
Resigned Mccarthy, Laurence Joseph as Director
31 August 2015
Resigned James, Michael as Director
2 February 2015
Resigned Adlard, Dianne Elizabeth as Director
2 February 2015
Resigned Davis, Sally Anne as Director
30 September 2014
Resigned Bentley, David John as Director
1 January 2012
Appointed James, Michael as Director
1 January 2012
Appointed Davis, Sally Anne as Director
15 December 2010
Resigned Smith, Paul Nicholas Montfort as Director
8 September 2010
Resigned James, Michael as Director
31 December 2009
Resigned Manners, Charles Henry as Director
30 June 2009
Appointed Manners, Charles Henry as Director
30 June 2009
Appointed James, Michael as Director
30 June 2009
Appointed Smith, Paul Nicholas Montfort as Director
30 June 2009
Appointed Bentley, David John as Director
30 June 2009
Appointed Adlard, Dianne Elizabeth as Director
30 June 2009
Appointed Mccarthy, Laurence Joseph as Director
30 June 2009
Appointed Russell, David John as Director

Ownership 1 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 April 1959 (67)

Holdings 1

Companies where The Russell Partnership (U.K.) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

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

Net Assets
£487,930
Cash
£317,173
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £377,599 £430,608 £765,673 £587,894 £417,916 £455,838 £487,930
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,749£105,891£289,474£255,618£308,463£289,470£339,521
Current Assets£694,013£727,538£628,012£1,030,541£1,049,338£469,829£431,731
Debtors£376,840£598,269£542,078£448,674£525,193£260,646£431,592
Cash£317,173£129,269£85,934£581,867£524,145£209,183£139
Creditors (< 1 year)£241,832£357,479£394,350£610,911£457,835£189,101£338,446
Creditors (> 1 year)£0£20,112£105,220£87,354£134,293£139,590£55,207
Net Current Assets£452,181£370,059£233,662£419,630£591,503£280,728£93,285
Net Assets£487,930£455,838£417,916£587,894£765,673£430,608£377,599
Shareholder Funds£487,930£455,838£417,916£587,894£765,673£430,608£377,599

What The Russell Partnership say about themselves

“Global Food Consultants delivering hospitality, technology and nutrition solutions to over 700 clients across 30 countries.”

— from russellpartnership.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
27 August 2026Termination of appointment of a director
13 April 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates21 March 2026
25 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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