RUSSELL FINEX LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£17M
+10.8% vs 2024
Net assets
£40M
+3% highest in 6 filed years
Employees
200
-4.3% vs 2024
Profit before tax
—
Period ending 2025-01-31
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-02-01 | 2020-01-31 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £4,035,338 | £1,916,200 | — | £3,138,021 | — | £3,747,617 | — | -£1,208,080 | £2,979,156 | |
| Cash | — | £20,425,305 | £20,173,588 | — | £17,840,580 | — | £18,415,001 | — | £15,665,586 | £17,360,044 | |
| Total assets less current liabilities | — | £31,711,742 | £35,083,734 | — | £35,027,101 | — | £38,558,307 | — | £39,037,952 | £40,193,595 | |
| Net assets | — | £21,441,293 | £21,064,383 | — | £31,891,168 | — | — | — | — | — | |
| Equity | £20,701,885 | £21,441,293 | £21,064,383 | £21,064,383 | £31,891,168 | £31,891,168 | £52,072,535 | £52,072,535 | £53,808,455 | £65,451,611 | |
| Average employees | — | 191 | 186 | — | 187 | — | 205 | — | 209 | 200 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Lisa Jane | Secretary | 2014-04-21 | — | — |
| ARMOUR, Kenneth John | Director | 2012-12-01 | Jan 1966 | British |
| KAY, Richard Anthony | Director | 2023-02-01 | Aug 1976 | British |
| O'CONNELL, Robert Joseph | Director | 2014-02-01 | Jan 1971 | British |
| SINGH, Resham | Director | 1997-08-01 | Sep 1956 | British |
| WARD, Robert James | Director | 2024-08-01 | Jan 1973 | British |
| WARDLAW, Ian Charles | Director | 2018-07-01 | Apr 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYNE, Patrick | Secretary | — | 1998-07-31 |
| MCDERMOTT, Carolyn Ann | Secretary | 1998-07-31 | 2017-04-21 |
| CHIPPERFIELD, Martin William | Director | 2011-02-01 | 2023-09-30 |
| CORN, Timothy Edward | Director | 2002-11-22 | 2010-07-30 |
| DALGLISH, Robert William | Director | — | 1993-10-05 |
| HENSON, Michael David | Director | — | 2012-12-31 |
| IRVING, David Peter Forbes | Director | — | 1992-11-10 |
| KEYWORTH, Stanley John | Director | — | 2024-02-26 |
| MAINWARING, Nigel John, Dr | Director | 1999-02-01 | 2018-06-30 |
| MCINTYRE, Keith | Director | 2003-02-01 | 2004-07-23 |
| MCINTYRE, Keith | Director | — | 2002-07-31 |
| MELVILLE, John Alistair Taylor | Director | 1993-08-09 | 2000-10-05 |
| USHERWOOD, Roger | Director | — | 2004-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell-Hurst Trustees Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-03 RESOLUTIONS Resolution
- 2020-11-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2023-05-03 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AA | accounts | Accounts with accounts type group | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-01-31 | AA | accounts | Accounts with accounts type group | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-27 | AA | accounts | Accounts with accounts type group | |
| 2020-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-03 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+10.8%
£15,665,586 £17,360,044
-
Net assets
—
Not reported
-
Employees
-4.3%
209 200
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers