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Russam Gms Ltd

01865337

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

Suite 1b Aw House, 6-8 Stuart Street, Luton, LU1 2SJ
Incorporated 21/11/1984

Previously known as

Tanstead Limited · until 31/12/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Richard Eugene Hutchinson

secretary · Since 14/02/1996

SECRETARY

BRITISH · ENGLAND · Age 74

Also on 145 other boards

Mr Richard Eugene Hutchinson

director · Since 17/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 145 other boards

Mr Jason Howard William Atkinson

director · Since 01/01/2007

RECRUITMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Ian Stanley Joseph

director · Since 01/03/2013

MANAGING DIRECTOR, CHARITIES AND NOT-FOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Richard Eugene Hutchinson

secretary · Since 14/02/1996

British

Richard Eugene Hutchinson

director · Since 17/10/2000

British · England · Age 74

Jason Howard William Atkinson

director · Since 01/01/2007

British · United Kingdom · Age 55

Ian Stanley Joseph

director · Since 01/03/2013

British · England · Age 55

Former

Kenneth Russam

secretary · Resigned 01/09/1994

Susan Mary Russam

secretary · Resigned 14/02/1996

Robert Hoskinson

director · Resigned 01/11/2004

Gary Lawton

director · Resigned 28/03/2014

Charles Michael Russam

director · Resigned 06/06/2014

David Todd Miller

director · Resigned 27/06/2014

Persons with Significant Control

Russam Holdings Ltd

75–100% shares

19, Eleanors Cross, Dunstable, LU6 1SU

Reg: 09022100 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 15/01/2019Registered 01/02/2019
charge
outstanding

PIZZA HUT (UK) LIMITED

Created 21/10/2009Registered 06/11/2009

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Suite 1b Aw House
2026-07-20

SUITE 1B AW HOUSE

post townLuton
2026-07-20

LUTON

CompanyRankvs 445+ SIC 78300 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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 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 31/03/2025

Net Worth

£124k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£403k

Current Liabilities

£315k

Fixed Assets

£53k

Debtors

£412k

10avg. employees

Balance Sheet

Assets less current liabilities£137k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£26k
20241.51-£10k
20230.95

Derived from filed accounts. Not audited figures.