Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Russell Ulyatt Group Limited
- Incorporated
- 10 October 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off), Russell Ulyatt Holdings Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off), Chartered Wealth Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (6 former)
14 November 2025
7 November 2025
30 June 2025
30 June 2025
24 June 2024
24 June 2024
5 September 2023
12 April 2022
12 April 2022
12 April 2022
12 April 2022
12 April 2022
Resigned Dyke, Andrew Russell as Director
10 October 2017
10 October 2017
Appointed Dyke, Andrew Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 09276612
Former controllers (1)
12 April 2022
Ceased Andrew Russell Dyke — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Russell Ulyatt Group Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,288,524
- up £1,216,158 (40%)
- Cash
- £409,685
- up £297,533 (265%)
- Employees
- 5
- no change
- Debt Ratio
- 15%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,376,042 | £4,383,086 | £4,390,130 |
| Current Assets | £689,531 | £249,709 | £492,692 |
| Debtors | £279,846 | £137,557 | £337,839 |
| Cash | £409,685 | £112,152 | £154,853 |
| Creditors (< 1 year) | £777,049 | £867,129 | £916,595 |
| Creditors (> 1 year) | £0 | £693,300 | £1,472,978 |
| Net Current Assets | (£87,518) | (£617,420) | (£423,903) |
| Net Assets | £4,288,524 | £3,072,366 | £2,493,249 |
| Shareholder Funds | £4,288,524 | £3,072,366 | £2,493,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 13 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 20 October 2025 | Accounts filing |
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