Russell Ulyatt Holdings Limited
05803063
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 30/06/2025
GENERAL COUNSEL
BRITISH · ENGLAND · Age 49
Also on 24 other boards
director · Since 14/11/2025
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND · Age 62
Also on 9 other boards
Former
director · Resigned 31/01/2010
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/11/2017
secretary · Resigned 01/11/2017
director · Resigned 12/04/2022
director · Resigned 12/04/2022
director · Resigned 05/09/2023
director · Resigned 24/06/2024
director · Resigned 30/06/2025
director · Resigned 07/11/2025
Persons with Significant Control
Russell Ulyatt Group Limited
1a, Tower Square, Leeds, LS1 4DL
Reg: 11006416 · Uk · Private Limited Company
Notified 02/11/2017
Former PSCs
Mr Andrew Russell Dyke
Ceased 02/11/2017
Mr Kevin Jow
Ceased 01/11/2017
Charges1 outstanding
ARES MANAGEMENT LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1A TOWER SQUARE
LEEDS
CompanyRankvs 2859+ SIC 99999 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2022
Net Worth
£12k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | +£0 |
Derived from filed accounts. Not audited figures.