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Russell & Chapple Limited

03873005

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Great Russell Street, London, WC1B 3RY
Incorporated 08/11/1999

Previously known as

Speed 7989 Limited · until 10/12/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Nicholas John Walt

director · Since 10/12/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Mr Matthew Saul Walt

director · Since 01/01/2020

RETAIL MANAGER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Nicholas John Walt

director · Since 10/12/1999

British · England · Age 84

Matthew Saul Walt

director · Since 01/01/2020

British · England · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 29/11/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/11/1999

Robert Wilson Boyd

director · Resigned 10/12/1999

James Alexander Dudgeon

secretary · Resigned 10/12/1999

Honor Lois Walt

secretary · Resigned 02/01/2020

Persons with Significant Control

Mr Matthew Saul Walt

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

British · England · Age 44

105, Great Russell Street, London, WC1B 3RY

Notified 04/06/2025

Former PSCs

Mr Nicholas John Walt

Ceased 04/06/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1105 Great Russell Street
2026-07-20

105 GREAT RUSSELL STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 5786+ SIC 47789 peers
44

Financial strength29th percentile among SIC peers · 7/25
Employees48th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees7/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production