RUSSELL'S (KIRBYMOORSIDE) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-04-29
Overdue
Watchouts
Cash
£7K
-21.4% vs 2023
Net assets
£16M
+2.2% vs 2023
Employees
245
+5.2% vs 2023
Profit before tax
£620K
-78.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-29.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-10-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £105,596,364 | £99,338,994 | |
| Operating profit | — | — | £755,532 | £3,050,050 | |
| Profit before tax | — | — | £2,879,419 | £619,717 | |
| Net profit | — | — | £2,437,087 | £276,855 | |
| Cash | — | — | £8,598 | £6,756 | |
| Total assets less current liabilities | — | — | £19,073,018 | £18,322,084 | |
| Net assets | — | — | £15,510,619 | £15,854,474 | |
| Equity | £11,027,086 | £13,023,032 | £15,510,619 | £15,854,474 | |
| Average employees | — | — | 233 | 245 | |
| Wages | — | — | £9,172,285 | £9,407,689 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 0.7% | 3.1% | |
| Net margin | — | — | 2.3% | 0.3% | |
| Return on capital employed | — | — | 4.0% | 16.6% | |
| Current ratio | — | — | 1.14x | 1.12x | |
| Interest cover | — | — | 0.33x | 1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fortus Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statemerts is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “One such opportunity that the company identified and undertook during the financial year was the acquisition of certain trade, assets and staff from the Administrators of The Burdens Group Limited during the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLETT, Christopher John | Secretary | 2023-11-30 | — | — |
| KELLETT, Christopher John | Director | 2023-05-03 | Dec 1978 | British |
| LONG, Janice | Director | 2023-09-28 | Jun 1959 | British |
| MAW, Philip James | Director | 2025-08-19 | Sep 1982 | British |
| NASH, James Edward | Director | 2023-04-01 | Aug 1974 | British |
| ROBINSON, Adam David James | Director | 2023-04-01 | Apr 1985 | British |
| RUSSELL, Timothy Paul | Director | 2001-05-01 | Feb 1967 | British |
| SHAW, Henry Edward | Director | — | Nov 1952 | British |
| SHAW, John, Major | Director | 2003-03-19 | Jun 1953 | British |
| SHAW, William Guy Peter | Director | 2003-03-19 | Nov 1955 | British |
| WHITEHEAD, Robert Neil | Director | — | Sep 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Darrell | Secretary | 2019-04-28 | 2023-11-30 |
| WHITEHEAD, Robert Neil | Secretary | — | 2019-04-28 |
| ARCHER, John Richard | Director | 1997-03-21 | 2019-04-28 |
| MORLEY, Christopher John | Director | 2000-01-01 | 2005-08-26 |
| RIDLEY, Stephen John | Director | 2005-06-06 | 2014-10-17 |
| RUSSELL, John Howard | Director | — | 2010-03-06 |
| SHAW, Evelyn Myrtle Ord | Director | — | 1997-08-26 |
| SHAW, John Henry Reginald | Director | — | 2002-12-26 |
| WARD, Darrell | Director | 2018-09-24 | 2023-11-30 |
| WATSON, Roy Mervyn | Director | — | 1993-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-24 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
-5.9%
£105,596,364 £99,338,994
-
Cash
-21.4%
£8,598 £6,756
-
Net assets
+2.2%
£15,510,619 £15,854,474
-
Employees
+5.2%
233 245
-
Operating profit
+303.7%
£755,532 £3,050,050
-
Profit before tax
-78.5%
£2,879,419 £619,717
-
Wages
+2.6%
£9,172,285 £9,407,689
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers