Get an alert when RUSSELL CAWBERRY LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£7.4m

-24.4% vs 2025

Net assets

£3.2m

+50.8% highest in 5 filed years

Employees

47

0% vs 2025

Profit before tax

£2.3m

+24.2% highest in 5 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2021-03-312022-03-312024-03-312025-03-312026-03-31 Δ vs prior
Turnover £25,373,941£27,229,758£32,803,774£42,044,644£39,472,024 -6.1%
Operating profit £1,477,653£1,977,377£773,652£1,658,788£2,102,112 +26.7%
Profit before tax £1,477,978£1,977,680£862,049£1,822,495£2,263,026 +24.2%
Net profit £1,177,709£1,591,835£637,487£1,358,754£1,701,261 +25.2%
Cash £5,744,232£5,757,369£7,194,319£9,803,006£7,410,092 -24.4%
Total assets less current liabilities £2,477,745£2,647,965£2,245,671£2,148,909£3,224,547 +50.1%
Net assets £2,455,694£2,621,129£2,221,651£2,119,440£3,195,218 +50.8%
Equity £2,455,694£2,621,129£2,221,651£2,119,440£3,195,218 +50.8%
Average employees 5750464747 0%
Wages £2,587,137£3,415,126£4,296,600£3,169,933£3,254,667 +2.7%
Directors' remuneration £305,520£1,041,330£1,835,762£731,557£713,492 -2.5%
Directors' pension contributions ——£12,933£12,933£12,933 0%
Highest paid director ——£944,580£424,748£431,001 +1.5%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312024-03-312025-03-312026-03-31
Operating margin 5.8%7.3%2.4%3.9%5.3%
Net margin 4.6%5.8%1.9%3.2%4.3%
Return on capital employed 59.6%74.7%34.5%77.2%65.2%
Gearing (liabilities / total assets) 80.5%76.4%86.4%89.6%84.0%
Current ratio ——1.15x1.11x1.19x

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.

Name history

Renamed 2 times since incorporation

  1. RUSSELL CAWBERRY LIMITED 1998-10-29 → present
  2. RUSSELL BROS. (BUILDERS) LIMITED 1986-09-24 → 1998-10-29
  3. CLOSEQUICK LIMITED 1986-06-25 → 1986-09-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
DILLON, Antony Francis Director 2000-08-01 Sep 1965 British
RYAN, Pierce Francis Director 1997-09-01 Dec 1962 Irish
Show 10 resigned officers
Name Role Appointed Resigned
MINTER, Frederick James Secretary 2008-03-31 2024-10-03
MINTER, Frederick James Secretary — 1994-03-31
ROBERTS, Michael James Secretary 2002-06-06 2008-03-31
SCOTIA SERVICES LIMITED Corporate Secretary 1994-03-31 2002-06-06
ALEXANDER, David Ronald Director 1999-04-01 1999-06-23
FEWTRELL, Michael Director — 1994-03-16
HAYLOCK, Anthony Director 1997-09-01 2003-03-25
HIBBERT, Norman Trevor Director — 1994-03-16
MINTER, Frederick James Director — 2024-10-03
ROBERTS, Michael James Director — 2008-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Russell Cawberry Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-10-03 Active
Mr Pierce Francis Ryan Individual Shares 25–50% 2016-04-07 Ceased 2024-10-03
Minter International Limited Corporate entity Shares 50–75% 2016-04-07 Ceased 2024-08-30

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full PDF
2026-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 CH01 officers Change person director company with change date PDF
2024-11-07 AA accounts Accounts with accounts type full PDF
2024-10-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-10-10 TM02 officers Termination secretary company with name termination date PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AA accounts Accounts with accounts type full PDF
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 AA accounts Accounts with accounts type full PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 CH01 officers Change person director company with change date PDF
2021-06-29 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page