A. RUSSELL AND SONS LTD
Company details
- Registered name
- A. RUSSELL AND SONS LTD
- Company number
- 09568296
- Registered office
- C/O GARDIAN ACCOUNTING LTD 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2019 | Person with significant control ceased | Mr James Patrick Carroll | — |
| 30/04/2016 | Person with significant control added | — | Mr James Patrick Carroll |
| 30/04/2016 | Person with significant control added | — | Mr James Alexander Russell |
Documents for A. RUSSELL AND SONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A. RUSSELL AND SONS LTD (09568296)
A. RUSSELL AND SONS LTD is a private limited company incorporated on 30 April 2015 and registered in the United Kingdom under company number 09568296. Its registered office is at C/O GARDIAN ACCOUNTING LTD 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr James Alexander Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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