Warwick Russell Limited

Active08456682 Private limited company
Incorporated
21 March 2013 (13 years)
Industry
specialised design activities (74100)
Directors
Gemma Dyer
Owned by
Gemma Diane Dyer
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dyer, Gemma
Director · Appointed 29 January 2019
British
Born October 1992 (34)
Officer history (1 former)
29 January 2019
Appointed Dyer, Gemma as Director
29 January 2019
Resigned Hartley, Richard Howard as Director
21 March 2013
Appointed Hartley, Richard Howard as Director

Ownership 1 active

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

Gemma Diane Dyer
Individual · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1992 (34)
Former controllers (1)
25 January 2021
Ceased Richard Howard Hartley — Owns 75–100% of shares

Financials

Cash
£8,194
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £263 £30,426 £77,432 £64,960 £43,347 £17,635
Balance sheet detail
202520242023202220212020
Current Assets£25,547£52,167£95,257£126,502£56,757£11,638
Debtors£17,353£48,104£95,054£126,286£56,556£11,637
Cash£8,194£4,063£203£216£201£1
Creditors (< 1 year)£7,912£8,820£30,297£49,070£26,331£11,375
Net Current Assets£17,635£43,347£64,960£77,432£30,426£263
Shareholder Funds£17,635£43,347£64,960£77,432£30,426£263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
25 February 2026Confirmation statement with no updates4 February 2026
18 December 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates4 February 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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