Russell Leisure Limited
Company Profile
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SmallRussell Leisure Limited
sc162280•Private Limited With Share Capital
Unit 2 Brock House, 6C, Dunnet Way, Broxburn, EH525NN
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Incorporated
19/12/1995
Company Age
30 years
Directors
3
Employees
13
SIC Code
32300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Russell Leisure Limited (sc162280) is a private limited with share capital incorporated on 19/12/1995 (30 years old) and registered in broxburn, EH525NN. The company operates under SIC code 32300 and is classified as Small.
Russell play are one of the most highly regarded commercial playground companies in the uk, with over 30 years of experience creating play areas for a variety of sectors. our work is focused on designing playful spaces that encourage exploration, inclusivity and a sense of wellbeing for all users, r...
Private Limited With Share Capital
SIC: 32300
Small
Incorporated 19/12/1995
EH525NN
13 employees
Financial Overview
Total Assets
£877.8K
Liabilities
£912.7K
Net Assets
£-34.9K
Est. Turnover
£1.73M
AI Estimated
Unreported
Cash
£46.8K
Key Metrics
13
Employees
3
Directors
3
Shareholders
2
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months2
60 Months23
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Brock House, 6C Dunnet Way, Broxburn, West Lothian, EH525NN
Unit 2, Brock House, Dunnet Way, East Mains Industrial E, Broxburn, EH525NNRegistered
Related Companies
4
Contact
01313355400enquiries@russell-play.cominfo@russell-play.comsales@russell-play.comrussell-play.com
Unit 2 Brock House, 6C, Dunnet Way, Broxburn, EH525NN