CompanyTrack
R

RUSSELL DEVELOPMENTS LIMITED

Active Edinburgh

Non-trading company

0 employees
Non-trading company
R

RUSSELL DEVELOPMENTS LIMITED

Non-trading company

Founded 14 Jul 1953 Active Edinburgh, Scotland 0 employees
Non-trading company
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £12.71K £0.00 2024 year on year
Total assets £12.82K £12.82K 2024 year on year
Total Liabilities £110.00 £12.82K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£12.71k

Total Liabilities

£110.00

Decreased by £12.82k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 49 (-98%)

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

Officers

3 active 19 resigned
Status
Alice Louise PowellSecretaryUnknownUnknown30 Apr 2025Active
Michael David LynnDirectorBritishEngland591 Oct 2019Active
Vishal PuriDirectorBritishEngland5122 Oct 2016Active

Shareholders

Shareholders (3)

Cemex Uk Operations Ltd
99.2%
12,0006 Jun 2016
Russell Concrete Products Ltd
0.8%
1006 Jun 2016
Rmc Russell Limited
0.0%
06 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cemex Uk Operations Limited

United Kingdom

Active
Notified 6 Apr 2016
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

CEMEX UK OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEMEX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEMEX UK united kingdom
RUSSELL DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
1 May 2025OfficersAppointment of Miss Alice Louise Powell as director on 2025-04-30View(2 pages)
30 Apr 2025OfficersTermination of Clare Pickering as director on 2025-04-30View(1 page)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

1 May 2025 Officers

Appointment of Miss Alice Louise Powell as director on 2025-04-30

30 Apr 2025 Officers

Termination of Clare Pickering as director on 2025-04-30

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 3 Jun 2025

Appointment of Miss Alice Louise Powell as director on 2025-04-30

9 months ago on 1 May 2025

Termination of Clare Pickering as director on 2025-04-30

9 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024