RUSSELL LEISURE LIMITED

Active Broxburn

Manufacture of sports goods

13 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of sports goods
R

RUSSELL LEISURE LIMITED

Manufacture of sports goods

Founded 19 Dec 1995 Active Broxburn, Scotland 13 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of sports goods

Previous Company Names

DMWS 267 LIMITED 19 Dec 1995 — 25 Jun 1996
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 14 Mar 2027 11 months remaining
Net assets £-35K £31K 2024 year on year
Total assets £878K £107K 2024 year on year
Total Liabilities £913K £76K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Brock House, 6c Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSELL LEISURE LIMITED (SC162280), an active property, infrastructure and construction company based in Broxburn, Scotland. Incorporated 19 Dec 1995. Manufacture of sports goods. 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 (2014–2024)

Cash in Bank

£46.78k

Decreased by £88.92k (-66%)

Net Assets

-£34.88k

Increased by £31.49k (+47%)

Total Liabilities

£912.68k

Increased by £75.70k (+9%)

Turnover

N/A

Employees

13

Debt Ratio

104%

Decreased by 5 (-5%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Wicksteed Leisure Limited
34.8%
160,000
Wicksteed Leisure Limited
32.6%
150,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Teresa Janet Wellwood

Ceased 13 Dec 2022

Ceased

Christopher James Mackay Wellwood

Ceased 13 Dec 2022

Ceased

George Alexander Mackay

Ceased 13 Dec 2022

Ceased

Alasdair James Mackay Wellwood

Ceased 20 Jan 2023

Ceased

Group Structure

Group Structure

JARDENTOME LIMITED united kingdom
RUSSELL LEISURE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
9 Oct 2025AccountsAnnual accounts filed
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 16 Mar 2026

Annual accounts filed

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 9 Oct 2025

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

6 months ago on 9 Oct 2025