RUSSELL HOMES (UK) LIMITED - Profile & Financials

Accounts Submitted 19 Nov 2025

Confirmation Statement Submitted 21 Mar 2025

Net assets £4.02M £439.13K 2024 year on year

Total assets £24.42M £516.71K 2024 year on year

Total Liabilities £20.40M £77.57K 2024 year on year

Charges 18

18 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 RUSSELL HOMES (UK) 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

£415.26k

Increased by £339.86k (+451%)

Net Assets

£4.02M

Decreased by £439.13k (-10%)

Total Liabilities

£20.40M

Decreased by £77.57k (-0%)

Turnover

£16.79M

Decreased by £2.48M (-13%)

Employees

Debt Ratio

84%

Increased by 2 (+2%)

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

6 active 6 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	29 Apr 2004	Active
Daniel Jonathan Kershaw	Director	British	United Kingdom	51	25 Oct 2007	Active
Gareth Mark Russell	Director	British	England	53	1 May 2005	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 (4)


Wbho Uk Limited	31.6%	334	A Ordinary	18 Mar 2020
Gareth Russell	31.6%	334	B Ordinary	18 Mar 2020
Daniel Kershaw	5.2%	55	Non Voting Ordinary	18 Mar 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gareth Mark Russell

British

Active

Notified 1 Oct 2016

Residence England

DOB July 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent

Andrew Scott Russell

British

Active

Notified 1 Oct 2016

Residence England

DOB December 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent

Wbho Uk Limited

United Kingdom

Active

Notified 18 Jul 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WBHO UK LIMITED united kingdom

RUSSELL HOMES (UK) LIMITED Current Company

BROOK VIEW (WINCHAM) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Accounts	Annual accounts made up to 2025-06-30	View(31 pages)
18 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
21 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-16 with no updates	View(3 pages)
13 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(32 pages)
4 Oct 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)