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Russell Cawberry Limited CHEAM

Russell Cawberry started in year 1986 as Private Limited Company with registration number 02031233. The Russell Cawberry company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Cheam at 31 The Broadway. Postal code: SM3 8BL. Since 1998-10-29 Russell Cawberry Limited is no longer carrying the name Russell Bros. (builders).

At the moment there are 3 directors in the the company, namely Frederick M., Anthony D. and Pierce R.. In addition one secretary - Frederick M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russell Cawberry Limited Address / Contact

Office Address 31 The Broadway
Town Cheam
Post code SM3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02031233
Date of Incorporation Wed, 25th Jun 1986
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Frederick M.

Position: Director

Resigned:

Frederick M.

Position: Secretary

Appointed: 31 March 2008

Anthony D.

Position: Director

Appointed: 01 August 2000

Pierce R.

Position: Director

Appointed: 01 September 1997

Michael R.

Position: Secretary

Appointed: 06 June 2002

Resigned: 31 March 2008

David A.

Position: Director

Appointed: 01 April 1999

Resigned: 23 June 1999

Anthony H.

Position: Director

Appointed: 01 September 1997

Resigned: 25 March 2003

Scotia Services Limited

Position: Corporate Secretary

Appointed: 31 March 1994

Resigned: 06 June 2002

Norman H.

Position: Director

Appointed: 14 December 1991

Resigned: 16 March 1994

Frederick M.

Position: Secretary

Appointed: 14 December 1991

Resigned: 31 March 1994

Michael F.

Position: Director

Appointed: 14 December 1991

Resigned: 16 March 1994

Michael R.

Position: Director

Appointed: 14 December 1991

Resigned: 31 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Pierce R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Minter International Limited that entered Sutton, England as the official address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Pierce R.

Notified on 7 April 2016
Nature of control: 25-50% shares

Minter International Limited

31 The Broadway, Cheam, Sutton, Surrey, SM3 8BL, England

Legal authority Limited Partnership
Legal form Limited Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number 02071827
Notified on 7 April 2016
Nature of control: 50,01-75% shares

Company previous names

Russell Bros. (builders) October 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand943 1412 381 0455 744 2325 757 3694 507 579
Current Assets5 416 0928 590 27312 456 61810 956 72811 658 265
Debtors4 471 8696 208 1466 711 3045 198 2777 149 604
Net Assets Liabilities1 369 9311 477 9852 455 6942 621 1291 834 164
Other Debtors 2 2001 1611613 595
Property Plant Equipment164 676210 453159 771140 501111 829
Total Inventories1 0821 0821 0821 082 
Other
Audit Fees Expenses14 30014 39515 15016 45017 830
Accrued Liabilities Deferred Income1 621 4603 485 9615 336 4033 431 4805 036 879
Accumulated Depreciation Impairment Property Plant Equipment494 404247 142290 186332 343368 348
Additions Other Than Through Business Combinations Property Plant Equipment 88 5401 93222 8877 333
Administrative Expenses2 916 1312 795 3302 367 1543 381 6123 569 480
Amounts Owed By Group Undertakings7 1467 1467 160  
Amounts Recoverable On Contracts1 910 1081 315 391786 162556 727986 812
Average Number Employees During Period6356575048
Cash Cash Equivalents Cash Flow Value943 1412 381 0455 744 2325 757 3694 507 579
Corporation Tax Payable64 18579 612290 193234 993-32 769
Cost Sales24 744 80721 159 13821 838 42021 915 87825 945 506
Creditors4 194 5297 310 76610 138 6448 449 2649 914 266
Current Tax For Period64 18579 612290 193380 818157 640
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period702-4 33310 0764 785-5 172
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences702-4 33310 0764 785-5 172
Depreciation Impairment Expense Property Plant Equipment52 67942 15952 61442 15736 005
Dividends Paid200 000200 000200 0001 426 4001 426 400
Dividends Paid Classified As Financing Activities-200 000-200 000-200 000-1 426 400-1 426 400
Dividends Paid On Shares Final200 000200 000200 0001 426 4001 426 400
Finished Goods Goods For Resale1 0821 0821 0821 0821 082
Future Minimum Lease Payments Under Non-cancellable Operating Leases514 555452 055421 654361 517286 354
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables2 095 609-3 100 810-2 617 2971 634 180-1 732 764
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-1 931 6091 736 277503 158-1 513 0271 951 327
Gain Loss On Disposals Property Plant Equipment  134  
Government Grant Income  301 28641 109 
Gross Profit Loss3 171 9633 161 0933 535 5215 313 880 
Income Taxes Paid Refund Classified As Operating Activities-88 820-64 185-79 612-436 260-425 402
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation151 885-1 437 904 -13 1371 249 790
Increase Decrease In Current Tax From Adjustment For Prior Periods   241 
Increase From Depreciation Charge For Year Property Plant Equipment 42 15952 61442 15736 005
Interest Income On Bank Deposits1 1641 5703253037 091
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss  3253037 091
Interest Received Classified As Investing Activities-1 164-1 570-325-303-7 091
Net Cash Flows From Used In Financing Activities200 000200 000   
Net Cash Flows From Used In Investing Activities23 54386 366   
Net Cash Flows From Used In Operating Activities-71 658-1 724 270-3 564 660-1 462 121 
Net Cash Generated From Operations-160 478-1 788 455-3 644 272-1 898 381-602 254
Net Current Assets Liabilities1 221 5631 279 5072 317 9742 507 4641 743 999
Net Finance Income Costs1 1641 5703253037 091
Operating Profit Loss271 799381 7631 477 6531 977 377 
Other Creditors55 859135 16743 19455 75948 048
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 289 4219 570  
Other Disposals Property Plant Equipment 290 0259 570  
Other Interest Receivable Similar Income Finance Income1 1641 5703253037 091
Other Operating Income Format115 96716 000309 28645 1099 188
Other Taxation Social Security Payable212 940799 275877 583879 9681 099 910
Pension Other Post-employment Benefit Costs Other Pension Costs104 86480 21692 13076 93280 389
Prepayments Accrued Income16 38214 79927 02029 83835 468
Proceeds From Sales Property Plant Equipment -604-134  
Profit Loss208 076308 0541 177 7091 591 835639 435
Profit Loss On Ordinary Activities Before Tax272 963383 3331 477 9781 977 680791 903
Property Plant Equipment Gross Cost659 080457 595449 957472 844480 177
Provisions For Liabilities Balance Sheet Subtotal16 30811 975   
Purchase Property Plant Equipment-24 707-88 540-1 932-22 887-7 333
Social Security Costs319 169310 207272 999388 352 
Staff Costs Employee Benefits Expense3 379 9203 238 8792 952 2663 880 4103 923 262
Taxation Including Deferred Taxation Balance Sheet Subtotal 11 97522 05126 83621 664
Tax Decrease Increase From Effect Revenue Exempt From Taxation  363 813
Tax Expense Credit Applicable Tax Rate51 86372 833280 816375 759150 462
Tax Increase Decrease From Effect Capital Allowances Depreciation4 9771 9199 4092 175-1 961
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss7 3454 8603312 8859 952
Tax Tax Credit On Profit Or Loss On Ordinary Activities64 88775 279300 269385 845152 468
Total Assets Less Current Liabilities1 386 2391 489 9602 477 7452 647 9651 855 828
Total Current Tax Expense Credit  290 193381 060157 640
Trade Creditors Trade Payables2 240 0852 810 7513 591 2713 847 0643 762 198
Trade Debtors Trade Receivables2 538 2334 868 6105 889 8014 611 5516 123 729
Turnover Revenue27 916 77024 320 23125 373 94127 229 758 
Wages Salaries2 955 8872 848 4562 587 1373 415 1263 528 580
Company Contributions To Defined Benefit Plans Directors65 90412 92331 47110 291 
Director Remuneration 317 214305 5201 041 330409 629
Director Remuneration Benefits Including Payments To Third Parties323 184330 137336 9911 051 621422 562

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 17th, October 2023 		Free Download (27 pages)

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