RUSSLEE PROPERTIES LIMITED

05200036
Active United Kingdom

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
R

RUSSLEE PROPERTIES LIMITED

05200036

Other letting and operating of own or leased real estate

Founded 9 Aug 2004 Active United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Jul 2025 Next due 31 May 2026 2 months overdue
Confirmation Submitted 19 Aug 2025 Next due 21 Aug 2026 1 month remaining
Net assets £182K £5K 2024 year on year
Total assets £683K £3K 2024 year on year
Total Liabilities £501K £2K 2024 year on year
Charges 19
17 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for RUSSLEE PROPERTIES LIMITED (05200036), an active company based in United Kingdom. Incorporated 9 Aug 2004. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.22k

Decreased by £151.62k (-94%)

Net Assets

£182.38k

Decreased by £4.95k (-3%)

Total Liabilities

£500.64k

Increased by £1.94k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

2 active 1 resigned
Status
Warren Lee HaworthDirectorBritishUnited Kingdom549 Aug 2004Active
Wayne Russell KeoughDirectorBritishUnited Kingdom611 Oct 2009Active

Shareholders

Shareholders (4)

Alison Patricia Keough
31.0%
Warren Lee Haworth
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alison Patricia Keough

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

17 outstanding 2 satisfied

Properties

Properties

6 freehold 3 leasehold 9 total
AddressTenurePrice PaidDate Added
Land on the east side of 21 Hoddlesden Road, Hoddlesden, Darwen (BB3 3LR) BLACKBURN WITH DARWEN
Leasehold£365,00030 Nov 2023
land on the east side of 21 Hoddlesden Road, Hoddlesden, Darwen (BB3 3LR) BLACKBURN WITH DARWEN
Freehold-30 Nov 2023
3 Foundry Street, Darwen (BB3 1DJ) BLACKBURN WITH DARWEN
Freehold£60,00010 Mar 2008
6 Melbourne Street, Darwen (BB3 2QN) BLACKBURN WITH DARWEN
Freehold£63,00025 Sept 2007
11 Thirlmere Drive, Darwen (BB3 3BH) BLACKBURN WITH DARWEN
Leasehold£95,00020 Jul 2007
Land on the east side of 21 Hoddlesden Road, Hoddlesden, Darwen (BB3 3LR)
Leasehold £365,000
Added 30 Nov 2023
District BLACKBURN WITH DARWEN
land on the east side of 21 Hoddlesden Road, Hoddlesden, Darwen (BB3 3LR)
Freehold
Added 30 Nov 2023
District BLACKBURN WITH DARWEN
3 Foundry Street, Darwen (BB3 1DJ)
Freehold £60,000
Added 10 Mar 2008
District BLACKBURN WITH DARWEN
6 Melbourne Street, Darwen (BB3 2QN)
Freehold £63,000
Added 25 Sept 2007
District BLACKBURN WITH DARWEN
11 Thirlmere Drive, Darwen (BB3 3BH)
Leasehold £95,000
Added 20 Jul 2007
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Nov 2024MortgageMortgage Satisfy Charge Full
19 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 7 Aug 2025 with no updates

10 months ago on 19 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 30 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 8 Nov 2024