Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Russell Ipm Holdings Ltd
- Incorporated
- 14 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Shakir Al-Zaidi
- Accounts type
- Group
- Region
- Wales
- Address
- 52 Carlines AvenueEwloeCH5 3RQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Gosling, Andrea Janine
Secretary · Appointed 27 September 2018
Director · Appointed 14 February 2018
British
Born April 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Russell Ipm Holdings Ltd This company
Medical Analytica Ltd Owns 75–100% of shares
Research Information Limited Owns 75–100% of shares
Russell Ipm Ltd Owns 75–100% of shares
Simon Whigham Group Holdings Limited Owns 75–100% of shares
Euro Extrusions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £825,773
- Cash
- £68,612
- Debt Ratio
- 81%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,242,727 | £2,000,401 | £2,000,401 | £2,000,400 | £2,000,400 |
| Current Assets | £81,368 | ||||
| Debtors | £12,756 | £1 | £1 | £1 | £1 |
| Cash | £68,612 | ||||
| Creditors (< 1 year) | £1,422,138 | £1,000,401 | £1,000,401 | £1,000,400 | £1,000,400 |
| Creditors (> 1 year) | £2,076,184 | ||||
| Net Current Assets | (£1,340,770) | (£1,000,400) | (£1,000,400) | (£1,000,399) | (£1,000,399) |
| Net Assets | £825,773 | ||||
| Shareholder Funds | £825,773 | £1,000,001 | £1,000,001 | £1,000,001 | £1,000,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 30 April 2025 | Group of companies' accounts | 31 July 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 29 January 2025 | ||
| 13 November 2024 | Registration of a charge |
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