A Russell (farmers) Limited NOAK HILL ROMFORD


A Russell (farmers) started in year 1951 as Private Limited Company with registration number 00499127. The A Russell (farmers) company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Noak Hill Romford at Pentowan Farm. Postal code: RM4 1LD.

At the moment there are 3 directors in the the company, namely Daniel R., Lloyd R. and David R.. In addition one secretary - David R. - is with the firm. As of 12 July 2025, there were 4 ex directors - Linda R., Anthony R. and others listed below. There were no ex secretaries.

This company operates within the RM4 1LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0204468 . It is located at Pentowan Farm, Church Road, Romford with a total of 8 carsand 1 trailers.

A Russell (farmers) Limited Address / Contact

Office Address Pentowan Farm
Office Address2 Church Road
Town Noak Hill Romford
Post code RM4 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00499127
Date of Incorporation Mon, 3rd Sep 1951
Industry Wholesale of fruit and vegetables
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st October
Company age 74 years old
Account next due date Wed, 31st Jul 2024 (346 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Daniel R.

Position: Director

Appointed: 04 April 2016

Lloyd R.

Position: Director

Appointed: 04 April 2016

David R.

Position: Secretary

Appointed: 31 October 2005

David R.

Position: Director

Appointed: 06 February 1991

Linda R.

Position: Director

Appointed: 13 June 2013

Resigned: 22 March 2016

Anthony R.

Position: Director

Appointed: 06 February 1991

Resigned: 31 October 2005

Bernard R.

Position: Director

Appointed: 06 February 1991

Resigned: 30 September 2011

Joyce R.

Position: Director

Appointed: 06 February 1991

Resigned: 31 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is David R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth371 112382 2805 224 6595 301 686       
Balance Sheet
Cash Bank In Hand139 33284 910175 40753 930       
Cash Bank On Hand   53 9303 465268 59422 6901 338 4051 401 0971 110 3531 074 976
Current Assets2 363 9632 054 5382 782 3263 144 6362 955 5343 653 9722 593 0113 467 6263 463 6163 274 9551 847 329
Debtors2 027 3851 681 2982 394 7612 869 2942 728 1183 157 0472 340 5001 947 9301 867 8361 915 501423 525
Net Assets Liabilities   5 301 6865 385 1825 453 3875 314 2665 551 4195 670 2745 767 7025 688 132
Net Assets Liabilities Including Pension Asset Liability371 112382 2805 224 6595 301 686       
Other Debtors   199199   90 866143 641103 527
Property Plant Equipment   5 391 2215 436 5505 449 6535 483 6204 177 1174 266 7934 159 9854 204 983
Stocks Inventory190 602282 730207 146213 372       
Tangible Fixed Assets504 745703 1555 455 9945 391 221       
Total Inventories   213 372218 547219 713221 784181 291194 683241 992348 828
Reserves/Capital
Called Up Share Capital3 2353 2353 2353 235       
Profit Loss Account Reserve363 112374 280386 892463 919       
Shareholder Funds371 112382 2805 224 6595 301 686       
Other
Accrued Liabilities   118 06221 13769 4682 80416 64016 600  
Accumulated Depreciation Impairment Property Plant Equipment   703 913726 812805 587888 329950 1091 049 5581 031 2911 156 813
Average Number Employees During Period    18171718161817
Bank Borrowings   685 308552 340521 654440 292357 166314 953234 53734 167
Bank Borrowings Overdrafts  1 374 298833 59473 64589 44236 21382 205187 482147 62124 167
Bank Borrowings Secured  598 192685 308       
Bank Overdrafts   758 147761 602707 427711 697  7 10930 620
Bank Overdrafts Secured  776 106758 147       
Corporation Tax Due Within One Year  28 77742 625       
Corporation Tax Payable   42 62518 16061 693-29 26067 71779 725  
Creditors   609 861531 036453 010341 610287 290192 332147 62149 789
Creditors Due After One Year780 996737 02036 385609 861       
Creditors Due Within One Year1 693 9701 605 5682 936 5252 600 266       
Current Asset Investments6 6445 6005 0128 0405 4048 6188 037    
Debtors Due After One Year  -93 478        
Debtors Due Within One Year  2 301 2832 753 675       
Deferred Tax Liability  41 75525 055       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    66 8083 038 69 38032 444141 32724 091
Disposals Property Plant Equipment    121 9609 953 1 418 04635 077198 14536 487
Dividends Paid     79 000     
Finance Lease Liabilities Present Value Total   27 14352 34120 7987 65912 3294 8504 01525 622
Fixed Assets505 761704 1645 456 9985 392 2325 437 5585 450 6565 484 6234 178 1204 268 7384 288 5904 206 943
Increase Decrease In Property Plant Equipment    188 248  30 000   
Increase From Depreciation Charge For Year Property Plant Equipment    89 70781 81382 742131 160131 893123 060149 613
Investments Fixed Assets1 0161 0091 0041 0111 0081 0031 0031 0031 9451 9601 960
Investments In Joint Ventures   11111111
Issue Bonus Shares Decrease Increase In Equity    4 829 767      
Net Current Assets Liabilities669 993448 970-154 199544 370506 256486 273224 3181 715 8251 657 4191 690 2701 595 214
Number Shares Allotted 3 2353 2353 235       
Obligations Under Finance Lease Hire Purchase Contracts After One Year  36 385        
Obligations Under Finance Lease Hire Purchase Contracts Within One Year  69 71327 143       
Other Creditors      16 72622 3444 96026 52180 254
Other Investments Other Than Loans   1 0101 0071 0021 0021 0021 9441 9591 959
Other Reserves4 7654 7654 7654 765       
Other Taxation Social Security Payable   7 7287 4256 5399 0408 75512 81755 38837 847
Other Taxation Social Security Within One Year  6 9357 728       
Par Value Share 111       
Prepayments Accrued Income   10 34732 75933 82033 80224 25111 298  
Profit Loss     207 848     
Profit Loss For Period   147 027       
Property Plant Equipment Gross Cost   6 095 1346 163 3626 255 2406 371 9495 127 2265 316 3515 191 2765 361 796
Provisions Additional Amounts Provided   -16 700       
Provisions For Liabilities Balance Sheet Subtotal   25 05527 59630 53253 06555 23663 55163 53764 236
Provisions For Liabilities Charges23 64633 83441 75525 055       
Recoverable Value-added Tax   46 94070 59860 50148 84072 89848 658  
Revaluation Reserve  4 829 7674 829 767       
Secured Debts1 527 8251 475 7721 374 2981 443 455       
Share Capital Allotted Called Up Paid3 2353 2353 2353 235       
Tangible Fixed Assets Additions 328 20529 6003 275       
Tangible Fixed Assets Cost Or Valuation1 107 1291 264 9926 091 8596 095 134       
Tangible Fixed Assets Depreciation602 384561 837635 865703 913       
Tangible Fixed Assets Depreciation Charged In Period 102 93183 34668 048       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 143 4789 318        
Tangible Fixed Assets Disposals 170 34232 500        
Tangible Fixed Assets Increase Decrease From Revaluations  4 829 767        
Total Additions Including From Business Combinations Property Plant Equipment    190 188101 831116 709173 323224 20273 070207 007
Total Assets Less Current Liabilities1 175 7541 153 1345 302 7995 936 6025 943 8145 997 5725 708 9415 893 9455 926 1575 978 8605 802 157
Total Borrowings   1 470 5981 401 5021 280 9851 169 762379 266328 803238 55295 098
Total Dividend Payment   70 000       
Total Reserves  5 221 4245 298 451       
Trade Creditors Trade Payables   1 501 1141 515 0902 141 3811 539 6481 543 5341 554 6881 404 73688 705
Trade Creditors Within One Year  1 331 6021 501 114       
Trade Debtors Trade Receivables   2 807 0502 624 5623 002 0832 254 7381 845 1911 776 9701 771 860319 998
V A T Current Asset  23 02746 940       
Additions Other Than Through Business Combinations Investment Property Fair Value Model         126 645 
Disposals Investment Property Fair Value Model          128 521
Increase Decrease Due To Transfers Between Classes Property Plant Equipment        172 448  
Investment Property         126 645 
Investment Property Fair Value Model         126 645 

Transport Operator Data

Pentowan Farm
Address Church Road , Noak Hill
City Romford
Post code RM4 1LD
Vehicles 8
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-10-31
filed on: 21st, May 2024
Free Download (11 pages)

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