RUSSELL ULYATT GROUP LIMITED
Activities of financial services holding companies
RUSSELL ULYATT GROUP LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
1a Tower Square Leeds LS1 4DL United Kingdom
Full company profile for RUSSELL ULYATT GROUP LIMITED (11006416), an active company based in Leeds, United Kingdom. Incorporated 10 Oct 2017. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£196.00k
Total Liabilities
£421.00k
Turnover
N/A
Employees
2
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charlotte Emily Thomas | Director | British | England | 12 Apr 2022 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Progeny Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm
Andrew Russell Dyke
Ceased 12 Apr 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Officers | Termination of Charlotte Emily Thomas as director on 7 Nov 2025 | |
| 14 Nov 2025 | Officers | Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025 | |
| 20 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 20 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 20 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of Charlotte Emily Thomas as director on 7 Nov 2025
Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of Charlotte Emily Thomas as director on 7 Nov 2025
6 months ago on 14 Nov 2025
Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025
6 months ago on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 20 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 20 Oct 2025