DONALD RUSSELL LIMITED

01820834
Active London
173 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
D

DONALD RUSSELL LIMITED

01820834
Founded 31 May 1984 Active London, United Kingdom 173 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

ROSS HUME LIMITED 17 Dec 1984 — 24 Aug 1987
WINTONGROVE LIMITED 31 May 1984 — 17 Dec 1984
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 1 Apr 2027 9 months remaining
Net assets £-2M £3M 2024 year on year
Total assets £10M £373K 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 7 Howick Place London SW1P 1BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DONALD RUSSELL LIMITED (01820834), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 31 May 1984. 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 29 Dec → 28 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£208.00k

Decreased by £430.00k (-67%)

Net Assets

-£1.77M

Decreased by £2.50M (-341%)

Total Liabilities

£12.22M

Increased by £2.13M (+21%)

Turnover

£30.41M

Increased by £623.00k (+2%)

Employees

173

Decreased by 12 (-6%)

Debt Ratio

117%

Increased by 24 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Donald Russell Holdings Limited
100.0%
350,000

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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DONALD RUSSELL LIMITED Current Company
BLAIRMORE LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Change Of NameCertificate Change Of Name Company
27 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
12 Feb 2026OfficersTermination of Brett Geoffrey Sumner as director on 6 Feb 2026
16 Jan 2026OfficersTermination of Kenneth Robert Clow as director on 9 Jan 2026
5 Dec 2025OfficersTermination of Marie Maclean as director on 3 Dec 2025
1 Jun 2026 Change Of Name

Certificate Change Of Name Company

27 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

12 Feb 2026 Officers

Termination of Brett Geoffrey Sumner as director on 6 Feb 2026

16 Jan 2026 Officers

Termination of Kenneth Robert Clow as director on 9 Jan 2026

5 Dec 2025 Officers

Termination of Marie Maclean as director on 3 Dec 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 1 Jun 2026

Confirmation statement made on 18 Mar 2026 with updates

3 months ago on 27 Mar 2026

Termination of Brett Geoffrey Sumner as director on 6 Feb 2026

4 months ago on 12 Feb 2026

Termination of Kenneth Robert Clow as director on 9 Jan 2026

5 months ago on 16 Jan 2026

Termination of Marie Maclean as director on 3 Dec 2025

6 months ago on 5 Dec 2025