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Russell-Hurst Trustees Limited

00704646

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Browells Lane, Feltham, Middlesex, TW13 7EW
Incorporated 02/10/1961

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

65300
65300

Officers

Roger Usherwood

director · Since 31/07/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 85

Ms Elizabeth Mary Buckle

secretary · Since 24/04/2017

Mr Ian Charles Wardlaw

director · Since 08/07/2025

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Resham Singh

director · Since 08/07/2025

CHAIRMAN OF MANUFACTURING COMPANY

INDIAN,BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Graham Burton Cooper

director · Since 08/07/2025

INDEPENDENT TRUSTEE (RETIRED ACTUARY)

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Roger Usherwood

director · Since 31/07/2009

British · United Kingdom · Age 85

Elizabeth Mary Buckle

secretary · Since 24/04/2017

Ian Charles Wardlaw

director · Since 08/07/2025

British · England · Age 58

Graham Burton Cooper

director · Since 08/07/2025

British · England · Age 78

Resham Singh

director · Since 08/07/2025

Indian,British · England · Age 69

Former

Harry Bernard Sacker

director · Resigned 30/09/1994

Geoffrey Harold Lydford

director · Resigned 29/07/1998

Patrick Coyne

secretary · Resigned 13/04/2000

Roger Usherwood

director · Resigned 02/04/2004

Michael David Henson

director · Resigned 06/06/2007

Patrick Coyne

director · Resigned 31/07/2009

Peter Duncan Esslemont

director · Resigned 19/09/2011

Carolyn Ann Mcdermott

secretary · Resigned 24/04/2017

Nigel John Mainwaring

director · Resigned 30/06/2018

John Eyre Norton

director · Resigned 25/03/2023

Stanley John Keyworth

director · Resigned 25/02/2024

Persons with Significant Control

Mr Roger Usherwood

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 85

Browells Lane, Middlesex, TW13 7EW

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Browells Lane
2026-07-20

BROWELLS LANE

post townMiddlesex
2026-07-20

MIDDLESEX

CompanyRankvs 294+ SIC 65300 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees4/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

£0

Fixed Assets

£3.5M

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£256k
2024Infinity+£154k
2023Infinity

Derived from filed accounts. Not audited figures.