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ROSS RUSSELL LIMITED

Active

Company number 05206519

Woodbridge, England · Incorporated 16 August 2004

Fen Way, Fen Walk, Woodbridge, Suffolk, IP12 4AS, England

Last updated on 25 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2010

Company overview

ROSS RUSSELL LIMITED is an active private limited company incorporated on 16 August 2004 and registered in England and Wales. The company’s registered office is at Fen Way, Fen Walk, Woodbridge, Suffolk, IP12 4AS. It is engaged in other activities auxiliary to insurance and pension funding (SIC 66290).

The company is wholly owned and controlled by Mr Ross Foster Russell, who serves as sole director. Sally Catherine Morris acts as company secretary. Both individuals are British nationals.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was last filed on 14 August 2025 and remains up to date. A PSC04 filing was submitted on 9 December 2025 updating details relating to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ross Foster Russell
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
6 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2023 View
Change Person Director Company With Change Date
Officers
4 February 2023 View
Change Person Secretary Company With Change Date
Officers
4 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Officers
12 September 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Accounts
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
20 April 2005 View
Incorporation Company
Incorporation
16 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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