IMPEX RUSSELL LIMITED

00423449
Active Thames Ditton

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

20 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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IMPEX RUSSELL LIMITED

00423449

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Founded 11 Nov 1946 Active Thames Ditton, United Kingdom 20 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous Company Names

RUSSELL ELECTRICS LIMITED 11 Nov 1946 — 8 Dec 2008
Accounts Submitted 20 Nov 2025 Next due 27 May 2026 2 months overdue
Confirmation Submitted 26 May 2026 Next due 31 May 2027 11 months remaining
Net assets £825K £284K 2023 year on year
Total assets £1M £133K 2023 year on year
Total Liabilities £557K £151K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IMPEX RUSSELL LIMITED (00423449), an active supply chain, manufacturing and commerce models company based in Thames Ditton, United Kingdom. Incorporated 11 Nov 1946. Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2024
Type total-exemption-full
Next accounts 27 Aug 2025
Due by 27 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£61.51k

Increased by £23.99k (+64%)

Net Assets

£824.59k

Decreased by £283.50k (-26%)

Total Liabilities

£556.54k

Increased by £150.71k (+37%)

Turnover

N/A

Employees

20

Debt Ratio

40%

Increased by 13 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dagul, Warren BryanDirectorBritishUnited Kingdom6323 May 2008Active

Shareholders

Shareholders (1)

Impex Lighting Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impex Lighting Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMPEX LIGHTING LIMITED united kingdom
IMPEX RUSSELL LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
20 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
29 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
28 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
28 May 2024Confirmation StatementConfirmation statement made on 17 May 2024 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

28 May 2024 Confirmation Statement

Confirmation statement made on 17 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 months ago on 26 May 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 20 Nov 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 29 May 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 28 Nov 2024

Confirmation statement made on 17 May 2024 with no updates

2 years ago on 28 May 2024