OpenCompanies

Russell New Limited

Company number
04552976
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2002
Nature of business
Other service activities n.e.c.
Corporate group
Golemno Limited (129 companies)

Registered office

The Courtyard, Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Previous names

  • Dawlish Limited (until 20 Apr 2004)

Officers

NameRoleAppointedResigned
CUMMINS, Mark Craig Director 31 Mar 2008
MCLOUGHLIN, Vincent John Director 26 Mar 2004
CHECKLEY, Christopher Andrew Director 26 Mar 2004

Control

NameNature of controlNotifiedCeased
Tc Sussex Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant - - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 - - -
31 Mar 2021 Dormant - - 0
31 Mar 2020 Dormant - - -
31 Mar 2019 £31 - -
31 Mar 2018 £1,829,050 £189,556 36
31 Mar 2017 £1,683,831 £79,134 33
31 Mar 2016 £1,411,761 £92,298 33
31 Mar 2015 £1,708,829 £204,381 -
31 Mar 2014 £1,559,404 £298,397 -
31 Mar 2013 £1,308,172 £38,032 -
31 Mar 2012 £1,344,165 £28,972 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
30 Apr 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Russell New Limited → TC Sussex Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited

Companies at the same address

Data