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Russell And Russell Properties Limited

04868406

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

82 Station Road, Soham, Ely, CB7 5DZ
Incorporated 15/08/2003

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Sarah Ann Russell

secretary · Since 15/08/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Miss Sarah Ann Russell

director · Since 15/08/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Stephen David Russell

director · Since 15/08/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Sarah Ann Russell

secretary · Since 15/08/2003

British

Sarah Ann Russell

director · Since 15/08/2003

British · England · Age 56

Stephen David Russell

director · Since 15/08/2003

British · United Kingdom · Age 58

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 15/08/2003

Incorporate Directors Limited

corporate nominee director · Resigned 15/08/2003

Persons with Significant Control

Miss Sarah Ann Russell

25–50% shares

British · England · Age 56

1, The Oaks, Newmarket, CB8 8FB

Notified 06/04/2016

Mr Stephen David Russell

25–50% shares

British · United Kingdom · Age 58

3, The Oaks, Newmarket, CB8 8FB

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 30/01/2026Registered 02/02/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 30/01/2026Registered 02/02/2026
Charge
outstanding

PARAGON BANK PLC

Created 30/01/2026Registered 30/01/2026
Charge
outstanding

PARAGON BANK PLC

Created 30/01/2026Registered 30/01/2026
Charge
outstanding

PARAGON BANK PLC

Created 04/09/2025Registered 11/09/2025
Charge
outstanding

PARAGON BANK PLC

Created 23/01/2023Registered 25/01/2023
charge
outstanding

WOOLWICH PLC

Created 27/01/2006Registered 31/01/2006
charge
outstanding

WOOLWICH PLC

Created 27/01/2006Registered 31/01/2006
charge
outstanding

WOOLWICH PLC

Created 27/01/2006Registered 31/01/2006
charge
outstanding

WOOLWICH PLC

Created 27/01/2006Registered 31/01/2006
charge
outstanding

BARCLAYS BANK PLC

Created 06/09/2005Registered 09/09/2005
charge
outstanding

BARCLAYS BANK PLC

Created 19/11/2004Registered 23/11/2004
charge
outstanding

BARCLAYS BANK PLC

Created 14/07/2004Registered 17/07/2004
charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2004Registered 27/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2004Registered 28/01/2004

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 82 Station Road
2026-07-21

82 STATION ROAD

post town → Ely
2026-07-21

ELY

CompanyRankvs 10294+ SIC 68209 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10294Russell And Russell Properties Limited
81
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/08/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£340k

Current Liabilities

£249k

Fixed Assets

£2.4M

Debtors

£333k

5avg. employees

Tax at Year End(2024)

Corp tax£0

Director Loans

Company owes directors£241k

Balance Sheet

Assets less current liabilities£2.5M
Signed by Mr Stephen David Russell 11/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£8k
2024—-£13k

Derived from filed accounts. Not audited figures.