RUSSELLS LIMITED - Profile & Financials

Accounts Submitted 19 Nov 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £21.95M £2.22M 2024 year on year

Total assets £41.42M £8.49M 2024 year on year

Total Liabilities £19.47M £6.26M 2024 year on year

Charges 10

1 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0160 651 6511

sales@russellhomes.co.uk

Website

russellhomes.co.uk

Credit Report

Discover RUSSELLS LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£11.46M

Increased by £1.07M (+10%)

Net Assets

£21.95M

Increased by £2.22M (+11%)

Total Liabilities

£19.47M

Increased by £6.26M (+47%)

Turnover

£57.66M

Increased by £15.19M (+36%)

Employees

102

Decreased by 21 (-17%)

Debt Ratio

47%

Increased by 7 (+18%)

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

£4k awarded

Show:

Investors (0)

No investor information available

Officers

8 active 9 resigned

Show resigned officers

						Status
Andrew Christopher Logan	Director	British	South Africa	51	23 Nov 2023	Active
Andrew Scott Russell	Director	British	United Kingdom	56	1 Aug 1997	Active
Christopher Raymond Harper	Director	New Zealander	England	48	1 Aug 2014	Active
Gareth Mark Russell	Director	British	England	53	1 Aug 1997	Active
John Charles Millward	Director	British	Wales	53	1 Aug 2014	Active
Lee David Downs	Director	British	United Kingdom	54	5 Dec 2008	Active
Lee David Downs	Secretary	British	Unknown	—	17 Oct 2008	Active
Paul Joseph Foley	Director	South African	England	59	18 Jul 2018	Active

Shareholders

Shareholders (5)


Wbho Uk Limited	100.0%	75,000	A Ordinary	31 Oct 2022
Property Alliance Group Ltd	0.0%	0	B2 Ordinary	31 Oct 2022
Jag Properties (north-west) Ltd	0.0%	0	B3 Ordinary	31 Oct 2022

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

David Russell

Ceased 18 Jul 2018

Ceased

Andrew Scott Russell

Ceased 18 Jul 2018

Ceased

Gareth Mark Russell

Ceased 18 Jul 2018

Ceased

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Group Structure

WBHO UK LIMITED united kingdom

RUSSELLS LIMITED Current Company

Charges

1 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(35 pages)
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with no updates	View(3 pages)
13 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(38 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-29 with no updates	View(3 pages)
17 Sept 2024	Persons With Significant Control	Change to Wbho Uk Limited as a person with significant control on 2018-08-22	View(2 pages)