Donald Russell Limited

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Donald Russell Limited

01820834Private Limited With Share Capital

3Rd Floor 7 Howick Place, London, SW1P1BB
Incorporated

31/05/1984

Company Age

41 years

Directors

3

Employees

173

SIC Code

10110

Risk

not scored

Company Overview

Registration, classification & business activity

Donald Russell Limited (01820834) is a private limited with share capital incorporated on 31/05/1984 (41 years old) and registered in london, SW1P1BB. The company operates under SIC code 10110 and is classified as Medium.

Donald russell is a quality food business with a heritage in butchery based in inverurie, aberdeenshire. with three key arms to our business, we have been supplying hotel and restaurants groups in the uk since 1974 including malmaison, hotel du vin, 63rd and 1st, la relais de venise and the goring t...

Private Limited With Share Capital
SIC: 10110
Medium
Incorporated 31/05/1984
SW1P1BB
173 employees

Financial Overview

Total Assets

£10.46M

Liabilities

£12.22M

Net Assets

£-1.77M

Turnover

£30.41M

Cash

£208.0K

Key Metrics

173

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2022
Legacy
Category:Accounts
Date:29-07-2022
Legacy
Category:Other
Date:29-07-2022
Legacy
Category:Other
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2021
Legacy
Category:Accounts
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2020
Legacy
Category:Accounts
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2019
Legacy
Category:Accounts
Date:06-08-2019
Legacy
Category:Other
Date:06-08-2019
Legacy
Category:Other
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2018
Legacy
Category:Accounts
Date:13-06-2018
Legacy
Category:Other
Date:13-06-2018
Legacy
Category:Other
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2017
Legacy
Category:Accounts
Date:22-05-2017
Legacy
Category:Other
Date:22-05-2017
Legacy
Category:Other
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2016
Legacy
Category:Accounts
Date:30-06-2016
Legacy
Category:Other
Date:30-06-2016
Legacy
Category:Other
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2013
Change Sail Address Company
Category:Address
Date:24-06-2013
Move Registers To Sail Company
Category:Address
Date:24-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013

Import / Export

Imports
12 Months6
60 Months32
Exports
12 Months9
60 Months57

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts28/12/2024

Trading Addresses

342 Central Market, Smithfield, London, EC1A9NH
3Rd Floor 7 Howick Place, London, SW1P1BBRegistered
79 College Road, Harrow, Middlesex, HA11BD
Bessborough Road, Harrow, Middlesex, HA13EX