HOWARD RUSSELL LTD

Dissolved Amersham

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
H

HOWARD RUSSELL LTD

Construction of domestic buildings

Founded 19 Oct 2012 Dissolved Amersham, England 0 employees website.com
Construction of domestic buildings

Previous Company Names

ASH MILL WARWICK LIMITED 19 Oct 2012 — 16 Jan 2014
Accounts Submitted 25 Sept 2024
Confirmation Submitted 21 Nov 2024 Next due 2 Nov 2025 6 months overdue
Net assets £11K £10K 2023 year on year
Total assets £16K £14K 2023 year on year
Total Liabilities £5K £5K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

154 Station Road Amersham HP6 5DW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWARD RUSSELL LTD (08260776), a dissolved company based in Amersham, England. Incorporated 19 Oct 2012. Construction of domestic buildings. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.72k

Increased by £9.72k (+972%)

Total Liabilities

£4.78k

Increased by £4.77k (+47700%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 30 (+3000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2013900£900£1

Officers

Officers

3 active
Status
Andrew John Russell BrownDirectorBritishUnited Kingdom5219 Oct 2012Active
Sarah HamiltonSecretaryUnknownUnknown19 Oct 2012Active
Simon James Russell BrownDirectorBritishUnited Kingdom4814 Aug 2014Active

Shareholders

Shareholders (4)

John Russell Brown
65.0%
Andrew Brown
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Russell Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
19 Dec 2024DissolutionDissolution Application Strike Off Company
21 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-19 with no updates
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

19 Dec 2024 Dissolution

Dissolution Application Strike Off Company

21 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-19 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-10-19 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024