RUSSELL ARMER LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 4 Aug 2025

Net assets £9.89M £1.36M 2024 year on year

Total assets £17.67M £986.83K 2024 year on year

Total Liabilities £7.78M £2.35M 2024 year on year

Charges 25

4 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England

Office (Carlisle)

Hawksdale Pastures Cottage, Welton Rd, Dalston, Carlisle CA5 7EJ

Office (Kendal)

Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Telephone

0158 489 0801

office@russell-armer.co.uk

Website

russell-armer.co.uk

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£25.91k

Decreased by £19.86k (-43%)

Net Assets

£9.89M

Decreased by £1.36M (-12%)

Total Liabilities

£7.78M

Increased by £2.35M (+43%)

Turnover

£10.17M

Decreased by £2.32M (-19%)

Employees

Decreased by 4 (-24%)

Debt Ratio

44%

Increased by 11 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

3 active 12 resigned

Show resigned officers

						Status
John Blue	Director	British	England	36	14 Feb 2025	Active
Nicky James Gordon	Director	British	England	41	7 Apr 2021	Active
Nicky James Gordon	Secretary	Unknown	Unknown	—	13 Jul 2023	Active

Shareholders

Shareholders (1)


Russell Armer Group Limited	100.0%	35,572	Ordinary	27 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Russell Armer Group Limited

United Kingdom

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

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Group Structure

RUSSELL ARMER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS (SOUTH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS HOMES GROUP LTD united kingdom

RUSSELL ARMER LIMITED Current Company

OAKFIELD PARK (KIRKBY LONSDALE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

OAKFIELD PARK KIRKBY LONSDALE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 21 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
28 Jul 2025	Officers	Change to director Mr Nicky James Gordon on 2024-10-22	View(2 pages)
14 Feb 2025	Officers	Appointment of Mr John Blue as director on 2025-02-14	View(2 pages)
5 Feb 2025	Officers	Termination of Mark Walker as director on 2025-01-22	View(1 page)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(31 pages)