RUSSELL & BRAND LIMITED - Profile & Financials

Accounts Submitted 4 Mar 2024

Confirmation Statement Submitted 8 Dec 2023

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Southampton Row London WC1B 5HA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

2 active 19 resigned

Show resigned officers

						Status
Sodexo Corporate Services (no.2) Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 1999	Active
Stuart Anthony Carter	Director	British	United Kingdom	60	28 Mar 2013	Active

Shareholders

Shareholders (1)


The Brand Group Limited	100.0%	2	Ordinary	10 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Brand Group Limited

United Kingdom

Active

Notified 1 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE BRAND GROUP LIMITED united kingdom shares 75 to 100 percent

SODEXO HOLDINGS LIMITED united kingdom

RUSSELL & BRAND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
27 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Aug 2024	Officers	Termination of Sodexo Corporate Services (No.2) Limited as director on 2024-08-14	View(1 page)