Russell Philips Limited

Active08472036 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Private security activities (80100)
Other business support service activities n.e.c. (82990)
Directors
Ina Maria Theresa Danvers
Colin Henry Danby Danvers
Owned by
Colin Henry Danby Danvers
Ina Maria Danvers
Accounts type
Micro entity
Region
South West
Address
Spirare Limited
Mey House Bridport Road
Poundbury
Dorchester
DT1 3QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Danvers, Ina Maria Theresa
Director · Appointed 6 March 2018
British
Born April 1960 (66)
Danvers, Colin Henry Danby
Director · Appointed 23 May 2017
British
Born May 1960 (66)
Officer history (5 former)
25 November 2021
Resigned Andrew, Robert Finlay Carnegie as Director
6 March 2018
Appointed Danvers, Ina Maria Theresa as Director
6 March 2018
Appointed Andrew, Robert Finlay Carnegie as Director
6 March 2018
Resigned Russell, Rosemary Madeline as Director
6 March 2018
Resigned Russell, Philip Spencer as Director
31 July 2017
Resigned Bowman, Thomas Ian as Director
23 May 2017
Appointed Danvers, Colin Henry Danby as Director
1 September 2016
Appointed Russell, Rosemary Madeline as Director
12 January 2015
Appointed Bowman, Thomas Ian as Director
1 July 2014
Resigned Russell, Daniel Philip as Director
3 April 2013
Appointed Russell, Daniel Philip as Director
3 April 2013
Appointed Russell, Philip Spencer as Director

Ownership 2 active

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

Colin Henry Danby Danvers
Individual · Notified 6 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Ina Maria Danvers
Individual · Notified 6 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Former controllers (1)
6 March 2018
Ceased Philip Spencer Russell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£11,241
Employees
2
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£30,353) (£46,308) £2,072 £20,843 £38,354 £23,003 £11,241
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,406£407£951£1,512£561£290£1,050
Current Assets£16,543£29,841£49,129£25,569£44,635£8,933£20,786
Debtors£10,876
Cash£102
Creditors (< 1 year)£6,508£6,045£9,745£41,324£51,435£47,873
Net Current Assets£10,035£23,796£39,384£21,131£3,311(£42,502)(£27,087)
Net Assets£11,241£23,003£38,354£20,843£2,072(£46,308)(£30,353)
Shareholder Funds£11,241£23,003£38,354£20,843£2,072(£46,308)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 March 2026
2 April 2026Confirmation statement with updates2 April 2026
30 September 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with updates3 April 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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