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Russell Hr Consulting Limited MILTON KEYNES

Founded in 2009, Russell Hr Consulting, classified under reg no. 06954448 is an active company. Currently registered at 1 Clare Stables MK11 1BN, Milton Keynes the company has been in the business for fifteen years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Peter W., Felicity W.. Of them, Felicity W. has been with the company the longest, being appointed on 7 July 2009 and Peter W. has been with the company for the least time - from 21 March 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Russell Hr Consulting Limited Address / Contact

Office Address 1 Clare Stables
Office Address2 Vicarage Road Stony Stratford
Town Milton Keynes
Post code MK11 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06954448
Date of Incorporation Tue, 7th Jul 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Peter W.

Position: Director

Appointed: 21 March 2023

Felicity W.

Position: Director

Appointed: 07 July 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Felicity W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Felicity W.

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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth87 382110 587      
Balance Sheet
Cash Bank On Hand 51 77659 76556 81090 51380 45795 918120 456
Current Assets122 37777 49888 44973 255111 35092 017103 265130 459
Debtors23 38225 72228 68416 44520 83711 5607 34710 003
Net Assets Liabilities 110 587128 022166 645233 369271 945300 630336 846
Other Debtors   2653 8341 903  
Property Plant Equipment 232 278227 147244 812258 219264 922262 669260 246
Cash Bank In Hand98 99551 776      
Tangible Fixed Assets230 081232 278      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve87 282110 487      
Shareholder Funds87 382110 587      
Other
Accrued Liabilities Deferred Income 44 36256 06543 83446 038   
Accumulated Depreciation Impairment Property Plant Equipment 28 97735 65436 61643 21849 68224 63920 264
Bank Borrowings Overdrafts 7 215      
Corporation Tax Payable 11 1157 66211 866    
Creditors 7 215185 07711 2149 4087 6515 89551 218
Finance Lease Liabilities Present Value Total   1 7069 4087 6515 895 
Increase From Depreciation Charge For Year Property Plant Equipment  6 6773 3546 6036 4645 0624 052
Net Current Assets Liabilities62 222111 212-96 628-64 375-12 97716 75846 29279 241
Number Shares Issued Fully Paid  100100    
Other Creditors 113 382108 68711 214100 14852 26440 34434 051
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 392    
Other Disposals Property Plant Equipment   4 299    
Other Taxation Social Security Payable 9 17710 03914 68420 20518 62614 77617 097
Par Value Share 111    
Prepayments Accrued Income 5423 9374 4013 569   
Property Plant Equipment Gross Cost 261 255262 801281 428301 437314 604287 308280 510
Provisions For Liabilities Balance Sheet Subtotal 3 2642 4972 5782 4652 0842 4362 641
Total Additions Including From Business Combinations Property Plant Equipment  1 54622 92620 00913 1672 8096 052
Total Assets Less Current Liabilities167 859121 066130 519180 437245 242281 680308 961339 487
Trade Creditors Trade Payables 2 7742 6241 7722 2182 6139770
Trade Debtors Trade Receivables 25 18024 74711 77917 0039 6577 34710 003
Average Number Employees During Period    1111
Disposals Decrease In Depreciation Impairment Property Plant Equipment      30 1058 427
Disposals Property Plant Equipment      30 10512 850
Creditors Due After One Year77 2347 215      
Creditors Due Within One Year184 599188 710      
Net Assets Liability Excluding Pension Asset Liability87 382110 587      
Number Shares Allotted 100      
Provisions For Liabilities Charges3 2433 264      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 21st March 2024
filed on: 21st, March 2024 		Free Download (3 pages)

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