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Russell Newbery Register Limited

03469435

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

19 Verden Avenue, Warwick, CV34 6RX
Incorporated 21/11/1997

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Jeremy James Woodgate Comerford

director · Since 11/10/2014

RETIRED

BRITISH · WALES · Age 77

Mr Robert Paul Scott

director · Since 12/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Andrew Laycock

director · Since 07/05/2021

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Neil Anthony Mason

director · Since 10/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Dr Rayne Wendy Longhurst

director · Since 10/07/2025

SENIOR BID MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Jeremy James Woodgate Comerford

director · Since 11/10/2014

British · Wales · Age 77

Robert Paul Scott

director · Since 12/06/2016

British · England · Age 72

Andrew Laycock

director · Since 07/05/2021

British · England · Age 69

Neil Anthony Mason

director · Since 10/09/2022

British · England · Age 72

Rayne Wendy Longhurst

director · Since 10/07/2025

British · United Kingdom · Age 51

Former

Rowansec Limited

corporate nominee secretary · Resigned 30/12/1997

Rowan Formations Limited

corporate nominee director · Resigned 30/12/1997

Graham Douglas Pearson

director · Resigned 11/06/2005

Allister Keith Denyer

director · Resigned 16/08/2010

Allister Keith Denyer

secretary · Resigned 16/08/2010

Kevin Mcniff

director · Resigned 17/08/2010

David Kay Phillips

director · Resigned 25/08/2014

Norman Cadogan Mitchell

director · Resigned 03/06/2020

Kevin Mcniff

secretary · Resigned 07/11/2021

Andrew William Todd

director · Resigned 05/07/2025

Margaret Mary Bartlett

director · Resigned 12/10/2025

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc
2026-07-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line119 Verden Avenue
2026-07-10

19 VERDEN AVENUE

post townWarwick
2026-07-10

WARWICK

CompanyRankvs 1836+ SIC 94990 peers
69

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 16.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 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 30/11/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£9k

Current Liabilities

£540

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202516.08-£979
2024Infinity-£92
202330.90

Derived from filed accounts. Not audited figures.