CompanyTrack
G

GRS RUSSELL LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
G

GRS RUSSELL LIMITED

Buying and selling of own real estate

Founded 20 Feb 2019 Dissolved London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 4 Jul 2024
Confirmation Statement Submitted 23 Feb 2024
Net assets £1.00 £4.43M 2023 year on year
Total assets £1.00 £5.25M 2023 year on year
Total Liabilities £0.00 £816.72K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £845.49k (-100%)

Net Assets

£1.00

Decreased by £4.43M (-100%)

Total Liabilities

N/A

Decreased by £816.72k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 16 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20191£1£1

Officers

Officers

4 active
Status
David Alan PearlmanDirectorBritishUnited Kingdom8020 Feb 2019Active
Howard Alan PearlmanDirectorBritishUnited Kingdom5020 Feb 2019Active
Michael Robert GoldbergerSecretaryUnknownUnknown20 Feb 2019Active
Michael Robert GoldbergerDirectorBritishEngland6920 Feb 2019Active

Shareholders

Shareholders (2)

Structadene Limited
50.0%
125 Feb 2020
Regent Resolution Limited
50.0%
125 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene Limited

United Kingdom

Active
Notified 20 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
GRS RUSSELL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
10 Dec 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
29 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
21 Oct 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Oct 2024CapitalCapital Alter Shares Redemption Statement Of CapitalView(4 pages)
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

29 Oct 2024 Gazette

Gazette Notice Voluntary

21 Oct 2024 Dissolution

Dissolution Application Strike Off Company

19 Oct 2024 Capital

Capital Alter Shares Redemption Statement Of Capital

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 21 Oct 2024

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 19 Oct 2024