Back to search

Russell Finex Limited

00294532

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

BROWELLS LANE, MIDDLESEX, TW13 7EW
Incorporated 29/11/1934

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

28930
Manufacture of machinery for food, beverage and tobacco processing
28990
Manufacture of other special-purpose machinery

Officers

Mr Resham Singh

director · Since 01/08/1997

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Kenneth John Armour

director · Since 01/12/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Robert Joseph O'Connell

director · Since 01/02/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Lisa Jane Harris

secretary · Since 21/04/2014

Mr Ian Charles Wardlaw

director · Since 01/07/2018

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Richard Anthony Kay

director · Since 01/02/2023

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Robert James Ward

director · Since 01/08/2024

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Russell-Hurst Trustees Ltd

ownership-of-shares-75-to-100-percent-as-trust

Russell House, Browells Lane, Feltham, TW13 7EW

Reg: 00704646 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

ALFANDARI PRIVATE EQUITIES LTD

Created 22/11/2018Registered 22/11/2018Satisfied 29/11/2018
charge
outstanding

TRUSTEES OF THE RUSSELL-HURST PENSION SCHEME

Created 20/07/2012Registered 08/08/2012
charge
satisfied

HSBC BANK PLC

Created 13/01/2012Registered 26/01/2012Satisfied 28/10/2016
charge
outstanding

HSBC BANK PLCHSBC BANK PLC

Created 14/03/2006Registered 16/03/2006
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1992Registered 01/12/1992Satisfied 27/10/2003
charge
outstanding

MIDLAND BANK PLC

Created 11/09/1992Registered 26/09/1992
charge
satisfied

MIDLAND BANK PLC

Created 22/06/1979Registered 29/06/1979Satisfied 27/06/2007

CompanyRankvs 20+ SIC 28930 peers
62

Financial strength68th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/01/2025

Net Worth

£181k

Balance sheet strength

Cash

£17.4M

Cash in the bank

Net Current Assets

£32.2M

Working capital

Current Assets

£40.0M

Current Liabilities

£7.9M

Fixed Assets

£8.0M

Debtors

£13.7M

Profit After Tax

-£1.2M

209avg. employees

Tax at Year End(2024)

Corp tax£24k

People Costs(2016)

Wages & salaries£11.7M
NI contributions£1.5M

Balance Sheet

Assets less current liabilities£40.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.10+£0
20244.81-£51.9M
20234.45+£31.0M
20214.48-£377k
20203.32+£12.2M
20162.58

Derived from filed accounts. Not audited figures.