RUSSELL PROPERTY DEVELOPMENTS LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 27 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9-11 Drayton High Road Drayton Norwich England NR8 6AH England

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

2 active 3 resigned

Show resigned officers

						Status
Jonathan Martin Gibbins	Secretary	Unknown	Unknown	—	26 Mar 2015	Active
Jonathan Martin Gibbins	Director	British	United Kingdom	57	25 Sept 2023	Active

Shareholders

Shareholders (1)


Rg Carter Group Limited	100.0%	100	Ordinary	28 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rg Carter Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

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

1921 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R G CARTER HOLDINGS LIMITED united kingdom

RUSSELL PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
27 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
3 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-26 with no updates	View(3 pages)
3 Nov 2023	Officers	Termination of Emily Clare Vinters as director on 2023-10-26	View(1 page)