Back to search

Russell Group Limited

03881993

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

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

No risk factors detected.

Details

2a Commerce Square, The Lace Market, Nottingham, NG1 1HS
Incorporated 24/11/1999

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Sukjinder Basi

director · Since 24/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Mark Iain Anthony Howell

secretary · Since 01/12/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Mr Mark Iain Anthony Howell

director · Since 01/12/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Sukjinder Basi

director · Since 24/11/1999

British · England · Age 61

Mark Iain Anthony Howell

secretary · Since 01/12/2007

British

Mark Iain Anthony Howell

director · Since 01/12/2007

British · England · Age 60

Former

Whbc Nominee Directors Limited

corporate nominee director · Resigned 24/11/1999

Whbc Nominee Secretaries Limited

corporate nominee secretary · Resigned 24/11/1999

Dean Jackson

secretary · Resigned 01/12/2007

Andrew Nicholson Coppell

director · Resigned 22/11/2025

Persons with Significant Control

Mr Sukjinder Basi

75–100% shares

British · England · Age 61

2a, Commerce Square, Nottingham, NG1 1HS

Notified 06/04/2016

Mr Mark Iain Anthony Howell

Significant control

British · England · Age 60

2a, Commerce Square, Nottingham, NG1 1HS

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12a Commerce Square
2026-07-17

2A COMMERCE SQUARE

post townNottingham
2026-07-17

NOTTINGHAM

CompanyRankvs 87+ SIC 62012 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees15/15 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 31/08/2025

Turnover

£2.1M

Annual revenue

Net Worth

£4.4M

Balance sheet strength

Cash

£124k

Cash in the bank

Profit Before Tax

£421k

Bottom line earnings

Net Current Assets

£786k

Working capital

Current Assets

£864k

Current Liabilities

£314k

Fixed Assets

£4.5M

Debtors

£740k

Cost of Sales

£163k

Gross Profit

£1.9M

Admin Expenses

£1.6M

Operating Profit

£349k

30avg. employees

Balance Sheet

Intangible assets£4.3M
Assets less current liabilities£5.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.75+£541k
20242.73+£572k
20233.16

Derived from filed accounts. Not audited figures.