# Russell New Limited

## Details

- **Company number:** [04552976](https://find-and-update.company-information.service.gov.uk/company/04552976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2002
- **Registered office:** THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, BN44 3TN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Golemno Limited](/group/1991) (132 companies)


## Previous names

- Dawlish Limited (until 20 Apr 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Mark Craig | director | 31 Mar 2008 |  |
| MCLOUGHLIN, Vincent John | director | 26 Mar 2004 |  |
| CHECKLEY, Christopher Andrew | director | 26 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | - |
| 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 | - |



## Owned by

Russell New Limited → [TC Sussex Limited](/company/06501676) → [TC Group Holdings Limited](/company/11251664) → [Auctus Bidco Limited](/company/14936165) → [Auctus Midco 2 Limited](/company/14935764) → [Auctus Midco Limited](/company/14935619)





## Companies at the same address

- [Bickley Park School Limited](/company/00733991) (00733991)
- [DTR Newnham Plastics Limited](/company/06171111) (06171111)
- [Goddard Engineering Limited](/company/06173205) (06173205)
- [Hobart Paving Company Limited](/company/01057040) (01057040)
- [Layla Resources Limited](/company/02298104) (02298104)
- [Private Company Registrars Limited](/company/02609973) (02609973)
- [TC Sussex Limited](/company/06501676) (06501676)