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Russell House Management Company Limited

03650535

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Russell House 54 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
Incorporated 15/10/1998

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Tamer Mohamed Azmy Abdel-Aziz El-Tonsy

director · Since 17/04/2018

CONSULTANT

EGYPTIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Michael Andrew Watson

director · Since 10/11/2021

RETIRED

BRITISH · ENGLAND · Age 70

Mr Joseph Adams

director · Since 04/07/2025

CHEF

BRITISH · ENGLAND · Age 39

Heather Ann Cadbury

director · Since 11/09/2025

RETIRED

BRITISH · ENGLAND · Age 77

Tamer Mohamed Azmy Abdel-Aziz El-Tonsy

director · Since 17/04/2018

Egyptian · United Kingdom · Age 55

Michael Andrew Watson

director · Since 10/11/2021

British · England · Age 70

Joseph Adams

director · Since 04/07/2025

British · England · Age 39

Heather Ann Cadbury

director · Since 11/09/2025

British · England · Age 77

Former

Jayne Manning

director · Resigned 06/10/2000

Neil Davison

director · Resigned 06/10/2000

Timothy John Lester

secretary · Resigned 28/02/2001

Penelope Jane Knight Adams

secretary · Resigned 18/06/2001

Peter Gordon Davies

director · Resigned 19/06/2001

Lorraine Simms

secretary · Resigned 11/01/2002

Timothy John Lester

director · Resigned 14/01/2002

Stanley Roy Meakins

director · Resigned 30/04/2006

Simon David Prytherch

director · Resigned 29/09/2007

Paul Thomas Smith

director · Resigned 29/09/2012

Andrew Woolford

secretary · Resigned 05/12/2015

Andrew Woolford

director · Resigned 05/12/2015

Jamie David Anderson

director · Resigned 05/05/2020

Simon Gore

director · Resigned 31/10/2021

Jessica Helena Grace Bunyan

director · Resigned 28/06/2025

Richard Geoffrey Cadbury

director · Resigned 28/07/2025

Change History

status → active
2026-07-20

Active

type → private-limited-guarant-nsc
2026-07-20

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

address line1 → Russell House 54 Russell Terrace
2026-07-20

RUSSELL HOUSE 54 RUSSELL TERRACE

post town → Warwickshire
2026-07-20

WARWICKSHIRE

CompanyRankvs 2943+ SIC 68320 peers
80

Financial strength63th percentile among SIC peers · 16/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.96× · 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.

Employees14/15 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 30/09/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£6k

Current Liabilities

£974

4avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.96-£5k
2024—+£636
202325.35—

Derived from filed accounts. Not audited figures.