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Russell Harrison Ltd

03629597

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

The Old Barn Bell Lane, Cassington, Witney, OX29 4DS
Incorporated 04/09/1998

Previously known as

Russell Harrison Plc · until 26/09/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Russell Harrison

director · Since 04/09/1998

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Emma-Jane Holmes

director · Since 24/02/2010

ADMINISTRATOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Emma-Jane Holmes

secretary · Since 23/04/2025

Also on 2 other boards

Russell Harrison

director · Since 04/09/1998

British · England · Age 64

Emma-Jane Holmes

director · Since 24/02/2010

British · England · Age 51

Emma-Jane Holmes

secretary · Since 23/04/2025

Former

Derek Edward Neal

director · Resigned 23/04/2025

Derek Edward Neal

secretary · Resigned 23/04/2025

Persons with Significant Control

Mr Russell Harrison

Significant control

British · England · Age 64

The Old Barn, Bell Lane, Witney, OX29 4DS

Notified 01/07/2016

St Martin Holdings Limited

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

The Old Barn, Bell Lane, Witney, OX29 4DS

Reg: 12256374 · England & Wales · Private Limited Company

Notified 28/10/2019

Charges4 outstanding

Charge
outstanding

C. HOARE & CO.

Created 18/05/2021Registered 20/05/2021
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/11/2013Registered 03/12/2013Satisfied 19/08/2021
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 12/02/2008
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 12/02/2008Satisfied 19/08/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 12/02/2008Satisfied 19/08/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 12/02/2008Satisfied 19/08/2021
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 12/02/2008
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 02/02/2008
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2008Registered 02/02/2008Satisfied 19/08/2021

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → The Old Barn Bell Lane
2026-07-17

THE OLD BARN BELL LANE

post town → Witney
2026-07-17

WITNEY

CompanyRankvs 3924+ SIC 68100 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3924Russell Harrison Ltd
81
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.

Employees14/15 pts

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

Liquidity16/20 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 30/09/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£414k

Working capital

Current Assets

£1.1M

Current Liabilities

£643k

Fixed Assets

£5.6M

Debtors

£53k

3avg. employees

Balance Sheet

Assets less current liabilities£6.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.64-£243k
20232.17—

Derived from filed accounts. Not audited figures.