Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
RUSSELL HOUSE MANAGEMENT COMPANY LIMITED
Active- 03650535Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Russell House 54 Russell Terrace, Leamington Spa, Warwickshire CV31 1HE
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/06/2026View PDF (4 pages)
Micro company accounts made up to 2025-09-30
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-03 with no updates
- 12/08/2025View PDF (3 pages)
Appointment of Mrs Heather Ann Cadbury as a director on 2025-08-11
- 28/07/2025View PDF (1 pages)
Termination of appointment of Richard Geoffrey Cadbury as a director on 2025-07-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
91 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/10/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures RUSSELL HOUSE MANAGEMENT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.47K2025
-52.48%vs 20242024: £9.40K
Total Assets
£5.80K2025
-40.57%vs 20242024: £9.76K
Total Liabilities
£974.002025
Increasedvs 20242024: £0.00
Employees
02025
0vs 20242024: 0
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 52.48% on 2024. See the full financial analysis for RUSSELL HOUSE MANAGEMENT COMPANY LIMITED.
The full financial record
Four ways through RUSSELL HOUSE MANAGEMENT COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 27/02/2001–17/06/2001 | 0 | |
| Director | 10/11/2021–Present | 0 | |
| Director | 30/06/2008–28/09/2012 | 0 | |
| Director | 14/10/1998–05/10/2000 | 0 | |
| Director | 04/05/2020–30/10/2021 | 0 | |
| Director | 14/10/1998–05/10/2000 | 0 | |
| Director | 18/06/2001–29/04/2006 | 0 | |
| Director | 14/10/1998–18/06/2001 | 0 | |
| Director | 14/10/1998–13/01/2002 | 0 | |
| Director | 04/10/2016–28/06/2025 | 0 | |
| Director | 13/08/2014–28/07/2025 | 0 | |
| Secretary | 10/01/2002–04/12/2015 | 0 | |
| Secretary | 20/09/2001–10/01/2002 | 0 | |
| Director | 04/07/2025–Present | 5 | |
| Director | 25/07/2002–28/09/2007 | 10 | |
| Director | 11/09/2025–Present | 0 | |
| Secretary | 14/10/1998–27/02/2001 | 0 | |
| Director | 18/10/2015–04/05/2020 | 0 | |
| Director | 25/07/2002–04/12/2015 | 4 | |
| Director | 17/04/2018–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11 Since 07/06/2023
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 24/06/2026 3 months ago
What changed in the last year
- Accounts filedLatest 24/06/2026
- Confirmation statementLatest 27/10/2025
Filing timeline
- 24/06/2026View PDF (4 pages)
Micro company accounts made up to 2025-09-30
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-03 with no updates
- 12/08/2025View PDF (3 pages)
Appointment of Mrs Heather Ann Cadbury as a director on 2025-08-11
- 28/07/2025View PDF (1 pages)
Termination of appointment of Richard Geoffrey Cadbury as a director on 2025-07-28
- 04/07/2025View PDF (1 pages)
Termination of appointment of Jessica Helena Grace Bunyan as a director on 2025-06-28
- 04/07/2025View PDF (2 pages)
Appointment of Mr Joseph Adams as a director on 2025-07-04
- 23/06/2025View PDF (3 pages)
Total exemption full accounts made up to 2024-09-30
- 08/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-03 with no updates
- 18/04/2024View PDF (3 pages)
Total exemption full accounts made up to 2023-09-30
- 03/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-03 with no updates
- 07/06/2023View PDF (3 pages)
Micro company accounts made up to 2022-09-30
See when the next accounts and confirmation statement are due
Similar companies
1,504 UK companies are similar to RUSSELL HOUSE MANAGEMENT COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 00568742
- Incorporated
- 10/07/1956
- Employees
- 0
THOMSON WEST LIMITED
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- Company no.
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- Incorporated
- 16/05/1974
- Employees
- 0
RAGER & ROBERTS LIMITED
Active7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
- Activity
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- Company no.
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RITZ PROPERTIES (LEEDS) LIMITED
Active387 Harehills Lane, Leeds, West Yorkshire LS9 6AP
- Activity
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- Company no.
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DOWNTOWN HOMES LTD
Active12 High Road, Chilwell, Nottingham, Nottinghamshire NG9 4AE
- Activity
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- Company no.
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- Employees
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About RUSSELL HOUSE MANAGEMENT COMPANY LIMITED
A short description of the company, written from its Companies House record.
RUSSELL HOUSE MANAGEMENT COMPANY LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Russell House 54 Russell Terrace, Leamington Spa, Warwickshire CV31 1HE. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 27 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.47K and 0 employees. Its accounts are past the filing deadline shown on the registry record.
RUSSELL HOUSE MANAGEMENT COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does RUSSELL HOUSE MANAGEMENT COMPANY LIMITED do?
Companies House records RUSSELL HOUSE MANAGEMENT COMPANY LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is RUSSELL HOUSE MANAGEMENT COMPANY LIMITED still active?
RUSSELL HOUSE MANAGEMENT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/1998.
What are RUSSELL HOUSE MANAGEMENT COMPANY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.47K, total assets of £5.80K and total liabilities of £974.00.
When did RUSSELL HOUSE MANAGEMENT COMPANY LIMITED last file with Companies House?
The most recent document on the record is dated 24/06/2026: Micro company accounts made up to 2025-09-30, 3 months ago.
When are RUSSELL HOUSE MANAGEMENT COMPANY LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs RUSSELL HOUSE MANAGEMENT COMPANY LIMITED?
Companies House lists 20 officers (4 currently in post) and 1 person with significant control.