Website & contact details
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- The site of this company’s group or brand.
Russell Leisure Limited
- Incorporated
- 19 December 1995 (30 years)
- Industry
- Manufacture of sports goods (32300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 2 Brock House6C Dunnet WayEast Mains Industrial EstateBroxburnEH52 5NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Perkins, Katherine Jane
Secretary · Appointed 27 February 2025
Director · Appointed 20 January 2023
British
Born November 1986
Officer history (18 former)
30 May 2025
Resigned Gowans, James Alexander as Director
22 May 2025
27 February 2025
Appointed Perkins, Katherine Jane as Secretary
27 February 2025
Resigned Rintoul, David Alexander as Secretary
25 July 2023
Resigned Wellwood, Christopher James Mackay as Director
20 January 2023
Appointed Gowans, James Alexander as Director
20 January 2023
20 January 2023
20 January 2023
Resigned Wellwood, Teresa Janet as Director
20 January 2023
8 December 2016
Appointed Wellwood, Christopher James Mackay as Director
1 January 2014
Appointed Rintoul, David Alexander as Secretary
31 December 2013
Resigned Burgess, Arthur as Secretary
1 January 2005
21 May 2004
Resigned Bunch, Robert Eoin as Director
21 May 2004
7 December 2001
Appointed Wellwood, Teresa Janet as Director
6 December 2001
26 October 2001
Appointed Burgess, Arthur as Secretary
25 October 2001
Resigned Pettigrew, Frances as Secretary
7 September 2001
Appointed Bunch, Robert Eoin as Director
7 September 2001
6 April 2000
1 April 1999
Appointed Pettigrew, Frances as Secretary
31 March 1999
Resigned Ambrose, Ian Potts as Director
31 March 1999
Resigned Ambrose, Ian Potts as Secretary
12 December 1997
Resigned Russell, Thomas Minto as Director
30 September 1997
Resigned Russell, Alexander Gordon as Director
1 July 1996
Appointed Ambrose, Ian Potts as Secretary
1 July 1996
Appointed Ambrose, Ian Potts as Director
1 July 1996
Appointed Russell, Thomas Minto as Director
1 July 1996
1 July 1996
Appointed Russell, Alexander Gordon as Director
1 July 1996
1 July 1996
1 July 1996
19 December 1995
19 December 1995
19 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00603152
Former controllers (4)
20 January 2023
13 December 2022
Ceased Christopher James Mackay Wellwood — Right to appoint and remove directors
13 December 2022
13 December 2022
Ceased Teresa Janet Wellwood — Right to appoint and remove directors
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Roydon Limited Owns 75–100% of shares
Roydon Nominees Limited Owns 75–100% of shares
Wicksteed Leisure Limited Owns 75–100% of shares (as a firm)
Fawns Recreational Services Limited Owns 75–100% of shares
McLays Supplies Ltd. Owns 75–100% of shares
Russell Leisure Limited This company Owns 75–100% of shares
Wickstead Leisure Limited Owns 25–50% of shares
Wickstead Playground Equipment Limited Owns 25–50% of shares
Wicksteed Playground Equipment Limited Owns 25–50% of shares
Wicksteedathome Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,012
- down £80 (7%)
- Employees
- 17
- no change
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £7,433 | £18,146 | £55,379 |
| Current Assets | £721,700 | £1,016,489 | £765,411 |
| Debtors | £566,992 | £815,148 | £530,253 |
| Cash | £1,012 | £1,092 | £1,009 |
| Creditors (< 1 year) | £635,291 | £906,429 | £717,041 |
| Creditors (> 1 year) | £0 | £1,561 | |
| Net Current Assets | £86,409 | £110,060 | £48,370 |
| Net Assets | £128,206 | £102,188 | |
| Shareholder Funds | £93,842 | £128,206 | £102,188 |
| Turnover | £2,563,487 | £2,034,331 | |
| Cost of Sales | £1,846,075 | £1,591,854 | |
| Gross Profit | £717,412 | £442,477 | |
| Admin Expenses | £756,017 | £813,209 | |
| Operating Profit | £34,301 | (£259,713) | |
| Profit Before Tax | £26,018 | (£267,275) | |
| Tax | £0 | £0 | |
| Profit for Period | £26,018 | (£267,275) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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