Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Russell Cawberry Holdings Limited
- Incorporated
- 4 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Antony Dillon
- Owned by
- Pierce Francis Ryan
- Accounts type
- Group
- Address
- 31 The BroadwayCheamSM3 8BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2024
Irish
Born December 1962 (63)
Dillon, Antony
Director · Appointed 4 September 2024
British
Born September 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Antony Francis Dillon
Individual · Notified 3 October 2024
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 4 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born December 1962 (63)
Holdings 1
Companies where Russell Cawberry Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,262,680
- Cash
- £11,308
- Profit
- £1,288,576
- Return on Equity
- 30%
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £11,308 |
| Creditors (< 1 year) | £629,845 |
| Net Current Assets | (£618,537) |
| Net Assets | £4,262,680 |
| Shareholder Funds | £4,262,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Director's details changed |
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