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Russell Court (Bloomsbury) Management Limited

01402392

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Wells House, 80 Upper Street, London, N1 0NU
Incorporated 28/11/1978

Previously known as

Crolward Limited · until 31/12/1979

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 03/12/2024

Due 17/12/2025

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Cc Company Secretarial Services Limited

secretary · Since 08/06/2018

BRITISH

Also on 45 other boards

Mrs Michelle Earl

director · Since 24/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Stephen George Preston

director · Since 21/11/2022

IMMUNOLOGIST

BRITISH · ENGLAND · Age 47

Mr Chung Yau Ronson Tam

director · Since 18/01/2024

RETIRED

BRITISH · ENGLAND · Age 77

Mr David Albert John Edmonds

director · Since 18/01/2024

EMPLOYED

BRITISH · ENGLAND · Age 65

Mr Temple Jascha Moses Rodgers

director · Since 18/01/2024

EMPLOYED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Caroline Beatrice Sawney

director · Since 20/11/2024

EDUCATOR AND ASTROLOGER

BRITISH · ENGLAND · Age 54

Mr Diego Alejandro Salzman

director · Since 25/11/2025

BRITISH · ENGLAND · Age 52

Cc Company Secretarial Services Limited

corporate secretary · Since 08/06/2018

Reg: 02373499

Also on 45 other boards

Michelle Earl

director · Since 24/11/2021

British · United Kingdom · Age 67

Stephen George Preston

director · Since 21/11/2022

British · England · Age 47

Chung Yau Ronson Tam

director · Since 18/01/2024

British · England · Age 77

David Albert John Edmonds

director · Since 18/01/2024

British · England · Age 65

Temple Jascha Moses Rodgers

director · Since 18/01/2024

British · England · Age 64

Caroline Beatrice Sawney

director · Since 20/11/2024

British · England · Age 54

Diego Alejandro Salzman

director · Since 25/11/2025

British · England · Age 52

Former

William Rees Packer

secretary · Resigned 09/11/1993

Elizabeth Margaret Chidson

director · Resigned 18/10/1994

Ann Jocelyn Lane

director · Resigned 13/09/1995

Elizabeth Ann Harris

director · Resigned 07/12/1995

Elizabeth Ann Harris

secretary · Resigned 07/12/1995

Andrew Maynard Graham Jessop

director · Resigned 30/11/1998

Gavin James Ironside-Smith

director · Resigned 03/12/1998

Stephen Nicholas Hartree

director · Resigned 29/01/1999

Joanna Belle Ingerson

director · Resigned 22/02/1999

Betty Edith Hale

director · Resigned 29/09/1999

Betty Edith Hale

secretary · Resigned 29/09/1999

Michael John Stilwell

secretary · Resigned 26/04/2000

Francesca Georgina Maria Jessop

director · Resigned 13/12/2001

Brian Arthur Hogan

director · Resigned 22/04/2002

Jonathan Dayrell Leigh Hunt

director · Resigned 28/11/2005

April Carlucci

director · Resigned 26/04/2007

Rosemary Anne Dunne-Smith

director · Resigned 18/09/2013

Adam Roger Mark Freeman

director · Resigned 28/02/2014

Brian Andrew Cairns

director · Resigned 17/09/2014

Rupert Randall Thorogood

secretary · Resigned 07/10/2014

Nicholas David Francis

director · Resigned 25/11/2015

April Carlucci

director · Resigned 25/11/2015

Michael Christopher Daggett

director · Resigned 18/04/2016

Clifford Begley

director · Resigned 16/07/2016

Betty Edith Hale

director · Resigned 18/01/2017

Linda Edmonds

director · Resigned 18/01/2017

April Carlucci

director · Resigned 20/01/2017

Sophie Fegan

director · Resigned 24/07/2017

Jean Pascal Acquaviva

director · Resigned 20/09/2017

Neil Martin Alcock

director · Resigned 03/11/2017

Margaret Sheila Hughes

director · Resigned 22/11/2017

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 31/01/2018

Christopher David Gee Bywater

director · Resigned 21/11/2018

Nigel Howard Gilroy

director · Resigned 21/02/2019

Rosemary Anne Dunne-Smith

director · Resigned 19/09/2019

Susan Margaret Bartholomew

director · Resigned 24/11/2020

David Albert John Edmonds

director · Resigned 24/11/2020

Azra Bloomfield

director · Resigned 01/03/2022

Neil Martin Alcock

director · Resigned 27/02/2023

Richard John Brownlow

director · Resigned 14/11/2023

Marilyn Gail Leask

director · Resigned 04/01/2024

Jane Challoner Bates

director · Resigned 19/11/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Wells House, 80 Upper Street
2026-07-16

WELLS HOUSE, 80

post townLondon
2026-07-16

LONDON

CompanyRankvs 20592+ SIC 98000 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees6/15 pts

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

Liquidity12/20 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 compliance5/15 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 24/03/2025

Net Worth

£254k

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£145k

Current Liabilities

£136k

Fixed Assets

£258k

Debtors

£343

0avg. employees

Tax at Year End

Corp tax£32k

Balance Sheet

Assets less current liabilities£267k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07-£19k
20241.15+£19k
20232.59

Derived from filed accounts. Not audited figures.