RUSSELL ULYATT GROUP LIMITED

Key Data

Status

Active

Company No.

11006416

Incorporation date

10/10/2017

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

14/11/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07

View PDF (1 pages)

14/11/2025

Appointment of Ms Catherine Theresa Mcvey as a director on 2025-11-14

View PDF (2 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

13/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

02/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24

View PDF (2 pages)

27/06/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-06-24

View PDF (1 pages)

02/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+265.29 % *

* during past year

Cash in Bank

£409,685.00

Business linkages

Check business linkages of RUSSELL ULYATT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.07M
-
0.00
112.15K
-

2022
5
4.29M
-
0.00
409.69K
-

2022
5
4.29M
-
0.00
409.69K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

4.29M £39.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

409.69K £265.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About RUSSELL ULYATT GROUP LIMITED

RUSSELL ULYATT GROUP LIMITED is an(a) Active company incorporated on 10/10/2017 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELL ULYATT GROUP LIMITED?

RUSSELL ULYATT GROUP LIMITED is currently Active. It was registered on 10/10/2017 .

Where is RUSSELL ULYATT GROUP LIMITED located?

RUSSELL ULYATT GROUP LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does RUSSELL ULYATT GROUP LIMITED do?

RUSSELL ULYATT GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does RUSSELL ULYATT GROUP LIMITED have?

RUSSELL ULYATT GROUP LIMITED had 5 employees in 2022.

What is the latest filing for RUSSELL ULYATT GROUP LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07.