# Russell Harrison Ltd

## Details

- **Company number:** [03629597](https://find-and-update.company-information.service.gov.uk/company/03629597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 1998
- **Registered office:** THE OLD BARN BELL LANE, CASSINGTON, WITNEY, OX29 4DS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [St Martin Holdings Limited](/group/16625) (3 companies)


## Previous names

- Russell Harrison PLC (until 26 Sep 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Emma-Jane | director | 24 Feb 2010 |  |
| HARRISON, Russell | director | 4 Sep 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Russell Harrison Ltd → [St Martin Holdings Limited](/company/12256374)





## Companies at the same address

- [Anacut Developments Limited](/company/00724290) (00724290)
- [St Martin Holdings Limited](/company/12256374) (12256374)
- [The Haybridge Telford Limited](/company/10497760) (10497760)