RUSSELL ULYATT HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1a Tower Square, Leeds, LS1 4DL, United Kingdom

SIC codes

99999 — SIC 99999

Accounts next due

2026-09-30

Confirmation statement next due

2026-05-31

2. Directors (2 active)

DICKSON, Graeme Grattan

director · appointed 2025-06-30 · born 2/1977 (age 49)

MCVEY, Catherine Theresa

director · appointed 2025-11-14 · born 6/1964 (age 62)

3. Shareholders (1 active)

Russell Ulyatt Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Russell Ulyatt Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Russell Ulyatt Group Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 66/100

Red flags

1 high · 1 medium · 0 low