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Cock, Russell & Company Limited

07914379

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

ONE FLEET PLACE, LONDON, EC4M 7WS
Incorporated 18/01/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82990
Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Inc. Proximo Spirits

director · Since 11/12/2018

Mr Dean Myles Mades

director · Since 18/02/2026

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Persons with Significant Control

Juan Domingo Beckmann Legoretta

50–75% shares
50–75% votes

Mexican · Mexico · Age 58

One Fleet Place, London, EC4M 7WS

Notified 06/04/2016

Karen Virginia Beckmann Legorreta

25–50% shares
25–50% votes

Mexican · Mexico · Age 57

Guillermo Gonzalez Camarena No 800-4, Col. Zedec Santa Fe, Mexico City 01210

Notified 28/05/2019

Former PSCs

Juan Domingo Beckmann Legorreta

Ceased 28/05/2019

Juan Francisco Beckmann Vidal

Ceased 28/05/2019

CompanyRankvs 125880+ SIC 82990 peers
36

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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125880Cock, Russell & Company Limited
36
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.

Employees0/15 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.

Longevity14/15 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

—

Prepared with Companies House