RUSSELL, SCANLAN LIMITED

Active Nottingham

Activities of insurance agents and brokers

36 employees website.com
Financial services Activities of insurance agents and brokers
R

RUSSELL, SCANLAN LIMITED

Activities of insurance agents and brokers

Founded 31 Jul 1974 Active Nottingham, United Kingdom 36 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £4M £3M 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £3M £129K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Grove House Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSELL, SCANLAN LIMITED (01179331), an active financial services company based in Nottingham, United Kingdom. Incorporated 31 Jul 1974. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.49M

Decreased by £481.61k (-24%)

Net Assets

£3.70M

Increased by £3.00M (+429%)

Total Liabilities

£2.54M

Decreased by £129.34k (-5%)

Turnover

N/A

Employees

36

Debt Ratio

41%

Decreased by 38 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20241£651k£651k
1 Mar 20241£1.91m£1.91m

Officers

Officers

2 active 1 resigned
Status
Simon Edward WiniarskiDirectorBritishEngland521 Jan 2013Active
Simon Joseph CooterDirectorBritishUnited Kingdom6216 Jan 2024Active

Shareholders

Shareholders (1)

Russell Scanlan (holdings) Limited
100.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RUSSELL, SCANLAN LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Wellington House, 15 Wellington Circus, Nottingham and associated land (NG1 5AJ) CITY OF NOTTINGHAM
Leasehold-19 Jan 2011
Wellington House, 15 Wellington Circus, Nottingham and associated land (NG1 5AJ)
Leasehold
Added 19 Jan 2011
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with updates
6 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Oct 2025ResolutionResolutions
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with updates

6 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Oct 2025 Resolution

Resolutions

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 May 2026

Confirmation statement made on 8 Jan 2026 with updates

3 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Nov 2025

Resolutions

6 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 16 Oct 2025