Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Russell Distillers Limited
- Incorporated
- 29 April 2013 (13 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Stephen RussellRobert Matthew Russell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Dept 6894 1st Floor211 Dumbarton RoadMansfield ParkG11 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccarthy, Marisa
Secretary · Appointed 1 September 2026
Officer history (1 former)
1 September 2026
Appointed Mccarthy, Marisa as Secretary
1 September 2026
Resigned Russell, Robert Geoffrey as Secretary
29 April 2013
Appointed Russell, Robert Geoffrey as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Russell
Individual · Notified 15 November 2018
Owns 25–50% of shares
British
Born April 1977 (49)
Robert Matthew Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Holdings 1
Companies where Russell Distillers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,114,576)
- Cash
- £1,901,578
- Employees
- 41
- Debt Ratio
- 136%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £386,152 | £467,773 |
| Current Assets | £5,556,554 | £4,638,326 |
| Debtors | £670,202 | |
| Cash | £1,901,578 | £1,223,991 |
| Creditors (< 1 year) | £7,988,499 | |
| Creditors (> 1 year) | £68,783 | |
| Net Current Assets | (£2,431,945) | (£1,506,077) |
| Net Assets | (£2,114,576) | (£1,408,008) |
| Shareholder Funds | (£2,114,576) | (£1,408,008) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Appointment of a secretary | |||
| 23 June 2026 | Registered office address changed | |||
| 11 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 25 February 2026 | Amended total exemption full accounts | 31 March 2025 |
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