RUSSELLS LIMITED

Active Manchester

Construction of commercial buildings

102 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildings
R

RUSSELLS LIMITED

Construction of commercial buildings

Founded 29 Oct 1993 Active Manchester, England 102 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildings

Previous Company Names

ZEDWARD LIMITED 29 Oct 1993 — 28 Aug 1997
Accounts Submitted 19 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £24M £2M 2025 year on year
Total assets £43M £2M 2025 year on year
Total Liabilities £20M £261K 2025 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSSELLS LIMITED (02867432), an active property, infrastructure and construction company based in Manchester, England. Incorporated 29 Oct 1993. Construction of commercial 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£14.15M

Increased by £2.69M (+23%)

Net Assets

£23.74M

Increased by £1.80M (+8%)

Total Liabilities

£19.73M

Increased by £260.60k (+1%)

Turnover

£50.62M

Decreased by £7.04M (-12%)

Employees

102

Debt Ratio

45%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wbho Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wbho Uk Limited

United Kingdom

Active
Notified 18 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gareth Mark Russell

Ceased 18 Jul 2018

Ceased

Andrew Scott Russell

Ceased 18 Jul 2018

Ceased

David Russell

Ceased 18 Jul 2018

Ceased

Group Structure

Group Structure

WBHO UK LIMITED united kingdom
RUSSELLS LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
Alliance House, Unit 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester (M17 1QS) TRAFFORD
Leasehold-25 May 2016
Land lying to the north east of Over Town Lane, Rochdale ROCHDALE
Freehold-17 Jan 2008
land and buildings lying to the north east of Over Town Lane, Rochdale ROCHDALE
Freehold-2 Feb 2007
land and buildings on the North East and South West sides of Over Town Lane, Rochdale ROCHDALE
Freehold-2 Feb 2007
land and buildings on the east side of Sutton Lane, Middlewich CHESHIRE EAST
Freehold-1 Feb 2002
Alliance House, Unit 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester (M17 1QS)
Leasehold
Added 25 May 2016
District TRAFFORD
Land lying to the north east of Over Town Lane, Rochdale
Freehold
Added 17 Jan 2008
District ROCHDALE
land and buildings lying to the north east of Over Town Lane, Rochdale
Freehold
Added 2 Feb 2007
District ROCHDALE
land and buildings on the North East and South West sides of Over Town Lane, Rochdale
Freehold
Added 2 Feb 2007
District ROCHDALE
land and buildings on the east side of Sutton Lane, Middlewich
Freehold
Added 1 Feb 2002
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
13 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
11 Nov 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
17 Sept 2024Persons With Significant ControlChange to Wbho Uk Limited as a person with significant control on 22 Aug 2018
19 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

11 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

17 Sept 2024 Persons With Significant Control

Change to Wbho Uk Limited as a person with significant control on 22 Aug 2018

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 months ago on 19 Nov 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 13 Nov 2024

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 11 Nov 2024

Change to Wbho Uk Limited as a person with significant control on 22 Aug 2018

1 years ago on 17 Sept 2024