OpenCompanies

Russell Harrison Ltd

Company number
03629597
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 1998
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
St Martin Holdings Limited (3 companies)

Registered office

The Old Barn Bell Lane
Cassington
Witney
OX29 4DS

Previous names

  • Russell Harrison PLC (until 26 Sep 2013)

Officers

NameRoleAppointedResigned
HOLMES, Emma-Jane Director 24 Feb 2010
HARRISON, Russell Director 4 Sep 1998

Control

NameNature of controlNotifiedCeased
St Martin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2019
Mr Russell Harrison Significant Influence Or Control 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,817,128 £82,275 0
30 Sep 2024 £2,873,538 £9,841 3
30 Sep 2023 £3,116,342 £16,618 4
30 Sep 2022 £2,754,123 £38,046 5
30 Sep 2021 £3,139,446 £83,951 3
30 Sep 2020 £4,053,206 £23,692 3
30 Sep 2019 £4,331,490 £237 -
30 Sep 2018 £4,367,883 £123,476 -
30 Sep 2017 £4,291,280 £28,535 3
30 Sep 2016 £4,858,744 £436,139 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Owned by

Russell Harrison Ltd → St Martin Holdings Limited

Companies at the same address

Data