RUSSELL'S PROPERTY 1 LIMITED

Active London

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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RUSSELL'S PROPERTY 1 LIMITED

Other letting and operating of own or leased real estate

Founded 23 Sept 2010 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 3 Oct 2025 Next due 14 May 2026 17 days overdue
Net assets £98K £91K 2025 year on year
Total assets £155K £91K 2025 year on year
Total Liabilities £58K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 6 Greenwich Quay Clarence Road London SE8 3EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSELL'S PROPERTY 1 LIMITED (07385488), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 23 Sept 2010. Other letting and operating of own or leased real estate. 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 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£97.63k

Decreased by £90.88k (-48%)

Total Liabilities

£57.82k

Turnover

N/A

Employees

4

Debt Ratio

37%

Increased by 14 (+61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

1 active 2 resigned
Status
Russell, DavidDirectorBritishUnited Kingdom6423 Sept 2010Active

Shareholders

Shareholders (2)

David Russell
50.0%
Phillip Jack Russell
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Phillip Jack Russell

British

Active
Notified 30 Apr 2017
Residence Spain
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Russell

British

Active
Notified 30 Apr 2017
Residence United Kingdom
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Phillip Jack Russell

British

Active
Notified 30 Apr 2017
Residence Spain
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Voluntary
13 May 2026DissolutionDissolution Application Strike Off Company
14 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
26 May 2026 Gazette

Gazette Notice Voluntary

13 May 2026 Dissolution

Dissolution Application Strike Off Company

14 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 days ago on 26 May 2026

Dissolution Application Strike Off Company

2 weeks ago on 13 May 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 14 Nov 2025

Confirmation statement made on 30 Apr 2025 with no updates

7 months ago on 3 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 19 Jun 2025