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Russell Simpson Limited

01411487

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

151a Sydney Street, London, SW3 6NT
Incorporated 25/01/1979

Previously known as

Weavecliff Limited · until 15/10/1986

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Alan Timothy Russell

director · Since 22/11/1991

ESTATE AGENT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Ms Jane Showering

director · Since 22/11/1991

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 69

Mr Herbert Richard Showering Russell

director · Since 04/07/2013

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Jacob Harry Keith Showering Russell

director · Since 25/07/2014

ESTATE AGENT

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Leopold Valentine Showering Russell

director · Since 23/06/2016

ESTATE AGENT

BRITISH · ENGLAND · Age 36

Also on 1 other board

Ms Hermione Sadie Showering Russell

director · Since 03/01/2018

ESTATE AGENT

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Herbert Richard Showering Russell

secretary · Since 03/03/2026

Also on 2 other boards

Jane Showering

director

British · United Kingdom · Age 69

Alan Timothy Russell

director

British · England · Age 71

Herbert Richard Showering Russell

director · Since 04/07/2013

British · United Kingdom · Age 40

Jacob Harry Keith Showering Russell

director · Since 25/07/2014

British · England · Age 39

Leopold Valentine Showering Russell

director · Since 23/06/2016

British · England · Age 36

Hermione Sadie Showering Russell

director · Since 03/01/2018

British · England · Age 38

Herbert Richard Showering Russell

secretary · Since 03/03/2026

Former

Lucinda Palmer

director · Resigned 11/01/1993

Belinda Randall

director · Resigned 16/12/2014

Jonathan Showering

director · Resigned 15/01/2018

Alan Timothy Russell

secretary · Resigned 03/03/2026

Persons with Significant Control

Russell Simpson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 16980777 · Register Of Companies · Limited Company

Notified 23/01/2026

Former PSCs

Mr Alan Timothy Russell

Ceased 23/01/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1151a Sydney Street
2026-07-21

151A SYDNEY STREET

post townLondon
2026-07-21

LONDON

CompanyRankvs 15+ SIC 68310 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.09× · 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.

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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£4.5M

Cash in the bank

Net Current Assets

£4.4M

Working capital

Current Assets

£5.9M

Current Liabilities

£1.4M

Fixed Assets

£675k

Debtors

£1.4M

40avg. employees

Tax at Year End

Corp tax£323k

Balance Sheet

Assets less current liabilities£5.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.09+£0
20254.09+£1.3M
20243.69+£483k
20232.23

Derived from filed accounts. Not audited figures.