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E.Russum & Sons,Limited

00091335

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Edward House, Tenter Street, Rotherham, S60 1LB
Incorporated 20/12/1906

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

14120
Manufacture of workwear
47710
Retail sale of clothing in specialised stores
47789
Other retail sale of new goods in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Mrs Margaret Helen Russum

director · Since 30/05/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mrs Sally Helen Marsden

director · Since 08/07/2003

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Edward Russum

director · Since 08/07/2003

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Sally Helen Marsden

secretary · Since 22/07/2025

Also on 2 other boards

Margaret Helen Russum

director

British · United Kingdom · Age 82

Richard Edward Russum

director · Since 08/07/2003

British · England · Age 57

Sally Helen Marsden

director · Since 08/07/2003

British · England · Age 54

Sally Helen Marsden

secretary · Since 22/07/2025

Former

Peter Edward Russum

director · Resigned 10/11/2022

Margaret Helen Russum

secretary · Resigned 22/07/2025

Persons with Significant Control

Mrs Margaret Helen Russum

25–50% shares
25–50% votes

British · England · Age 82

Edward House, Tenter Street, Rotherham, S60 1LB

Notified 30/05/2016

Mr Richard Edward Russum

25–50% shares
25–50% votes

British · England · Age 57

Edward House, Rotherham, S60 1LB

Notified 07/11/2024

Mrs Sally Helen Marsden

25–50% shares
25–50% votes

British · England · Age 54

Edward House, Rotherham, S60 1LB

Notified 07/11/2024

Former PSCs

Mr Peter Edward Russum

Ceased 10/11/2022

Mrs Sally Helen Marsden

Ceased 20/06/2023

Mr Richard Edward Russum

Ceased 20/06/2023

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 19/08/2020Registered 19/08/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 13/02/2020Registered 21/02/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2005Registered 23/08/2005Satisfied 24/12/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1993Registered 14/07/1993Satisfied 27/04/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Edward House
2026-05-05

EDWARD HOUSE

post townRotherham
2026-05-05

ROTHERHAM

officer appointedMARSDEN, Sally Helen
2026-05-05
officer appointedMARSDEN, Sally Helen
2026-05-05
officer appointedRUSSUM, Margaret Helen
2026-05-05
officer appointedRUSSUM, Richard Edward
2026-05-05

CompanyRankvs 105+ SIC 14120 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.1M

Fixed Assets

£1.4M

Debtors

£578k

54avg. employees-2

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.47-£88k
20232.74

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
AP03

appoint person secretary company with name date

24/07/20252 pages · PDF
TM02

termination secretary company with name termination date

24/07/20251 page · PDF
Accounts filed

accounts with accounts type small

23/05/202510 pages · PDF
PSC changed

change to a person with significant control

08/11/20242 pages · PDF
PSC notified

notification of a person with significant control

08/11/20242 pages · PDF
PSC notified

notification of a person with significant control

08/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20244 pages · PDF
Accounts filed

accounts with accounts type small

10/06/202411 pages · PDF
PSC07

cessation of a person with significant control

10/11/20231 page · PDF
PSC07

cessation of a person with significant control

10/11/20231 page · PDF
PSC changed

change to a person with significant control

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20234 pages · PDF
Accounts filed

accounts with accounts type small

19/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
PSC07

cessation of a person with significant control

22/03/20231 page · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Accounts filed

accounts with accounts type small

17/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202010 pages · PDF
MR04

mortgage satisfy charge full

27/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202018 pages · PDF
Accounts filed

accounts with accounts type small

28/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

18/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

15/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20178 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20167 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20157 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20147 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20137 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20127 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20106 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20109 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20097 pages · PDF
363a

legacy

04/06/20095 pages · PDF
403a

legacy

29/12/20082 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20087 pages · PDF
363a

legacy

30/05/20085 pages · PDF
288c

legacy

30/05/20081 page · PDF
288c

legacy

30/05/20081 page · PDF
288c

legacy

30/05/20081 page · PDF
Accounts filed

accounts with accounts type small

05/07/20077 pages · PDF
363a

legacy

31/05/20073 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20067 pages · PDF
363a

legacy

13/06/20063 pages · PDF
288c

legacy

13/06/20061 page · PDF
395

legacy

23/08/20053 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20057 pages · PDF
363s

legacy

02/06/20053 pages · PDF
288c

legacy

13/10/20041 page · PDF
363s

legacy

09/06/20049 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20047 pages · PDF
288a

legacy

23/07/20032 pages · PDF
288a

legacy

23/07/20032 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20037 pages · PDF
363s

legacy

24/06/20037 pages · PDF
225

legacy

22/07/20021 page · PDF
Accounts filed

accounts with accounts type small

09/07/20026 pages · PDF
363s

legacy

14/06/20028 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20018 pages · PDF
363s

legacy

07/06/20017 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20009 pages · PDF
363s

legacy

09/06/20007 pages · PDF
Accounts filed

accounts with accounts type small

09/09/19999 pages · PDF
363s

legacy

28/05/19996 pages · PDF
Accounts filed

accounts with accounts type small

16/07/19988 pages · PDF
363s

legacy

13/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

27/06/199710 pages · PDF
363s

legacy

12/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

30/06/19968 pages · PDF
363s

legacy

13/06/19964 pages · PDF
Accounts filed

accounts with accounts type small

27/06/1995PDF
363s

legacy

08/06/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199539 pages · PDF
Accounts filed

accounts with accounts type small

18/11/1994PDF
363s

legacy

20/06/1994PDF
RESOLUTIONS

resolution

20/07/19931 page · PDF
395

legacy

14/07/1993PDF
Accounts filed

accounts with accounts type full

01/07/1993PDF
363s

legacy

09/06/1993PDF
Accounts filed

accounts with accounts type small

31/07/1992PDF
363s

legacy

28/05/1992PDF
Accounts filed

accounts with accounts type small

28/06/1991PDF
363a

legacy

28/06/1991PDF
Accounts filed

accounts with accounts type small

12/06/1990PDF
363

legacy

12/06/1990PDF
Accounts filed

accounts with accounts type small

04/08/1989PDF