Russell Newbery And Company Limited
03596513
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 04/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 2 other boards
Former
secretary · Resigned 31/05/2002
secretary · Resigned 30/06/2005
secretary · Resigned 01/08/2006
secretary · Resigned 06/07/2007
director · Resigned 02/01/2019
secretary · Resigned 11/10/2021
director · Resigned 11/10/2021
director · Resigned 07/03/2026
secretary · Resigned 07/03/2026
Persons with Significant Control
Russell Newbery Register Ltd
Highcroft, Deadmans Ash Lane, Rickmansworth, WD3 6AL
Notified 12/10/2021
Former PSCs
Dr Ian Mckim Thompson
Ceased 02/01/2019
Mr Peter John Mckim Thompson
Ceased 11/10/2021
Change History
Active
Private Limited Company
19 VERDEN AVENUE
WARWICK
CompanyRankvs 57070+ SIC 99999 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
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Current Liabilities
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