RUSSELL REYNOLDS ASSOCIATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£53M
+5.8% vs 2023
Net assets
£22M
+20.6% vs 2023
Employees
289
+0.7% vs 2023
Profit before tax
£5M
+279.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £106,486,000 | £109,518,000 | |
| Operating profit | £1,703,000 | £4,336,000 | |
| Profit before tax | £1,312,000 | £4,982,000 | |
| Net profit | £1,995,000 | £3,777,000 | |
| Cash | £50,196,000 | £53,116,000 | |
| Total assets less current liabilities | £18,838,000 | £22,649,000 | |
| Net assets | £18,308,000 | £22,085,000 | |
| Equity | £18,308,000 | £22,085,000 | |
| Average employees | 287 | 289 | |
| Wages | £78,471,000 | £78,166,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.6% | 4.0% | |
| Net margin | 1.9% | 3.4% | |
| Return on capital employed | 9.0% | 19.1% | |
| Gearing (liabilities / total assets) | 78.8% | 75.4% | |
| Current ratio | 1.16x | 1.21x | |
| Interest cover | 1.92x | 20.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that based on the Company's revised forecast, the Company has sufficient working capital to meet its requirements for at least the coming year from the date of this report. The directors have obtained a letter of support from Russell Reynolds Associates, Inc., confirming it will provide adequate financial support for a period of at least 12 months from the date of signing these financial statements, enabling the Company to operate as a going concern and to settle its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Eric | Director | 2009-01-01 | Dec 1965 | American |
| SCHLINDWEIN, Monika | Director | 2024-04-01 | Feb 1971 | German |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICHENER, James Leonard | Secretary | 2007-01-01 | 2016-04-18 |
| HICKS, Andrew Charles | Secretary | 2016-04-19 | 2022-06-01 |
| LEWIS, Kate Mary | Secretary | 2001-01-01 | 2006-12-31 |
| LONGID, Geraldine | Secretary | 2022-06-01 | 2024-04-01 |
| MORRIS, Aled Wyn | Secretary | 1996-10-02 | 1998-07-20 |
| RICKMAN, Jeremy Peter | Secretary | 1998-08-07 | 2000-12-31 |
| THOMAS, Howard | Nominee Secretary | 1996-10-02 | 1996-10-02 |
| BICHENER, James Leonard | Director | 2009-01-01 | 2016-03-31 |
| BROWN JNR, Hobson | Director | 1996-10-02 | 2006-12-31 |
| DRUMMOND HAY, Peter | Director | 1996-10-02 | 1998-08-07 |
| HICKS, Andrew Charles | Director | 2017-08-11 | 2022-06-01 |
| KENDALL, Thomas Matthew | Director | 2016-04-01 | 2017-12-29 |
| KINGSLEY, Jane Carol | Director | 1996-10-07 | 2000-03-28 |
| LEWIS, Kate Mary | Director | 2001-01-01 | 2010-01-01 |
| LONGID, Geraldine Osea | Director | 2022-06-01 | 2024-04-01 |
| MORRIS, Albert | Director | 2006-04-01 | 2013-09-30 |
| MORRIS, Aled Wyn | Director | 1996-10-02 | 1998-07-20 |
| RICKMAN, Jeremy Peter | Director | 1998-08-07 | 2000-12-31 |
| ROOME, James | Director | 2018-01-01 | 2024-04-01 |
| SHELLARD, David Edmund | Director | 1996-10-02 | 2006-03-31 |
| TESTER, William Andrew Joseph | Nominee Director | 1996-10-02 | 1996-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Russell Reynolds Associates Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Russell Reynolds Associates, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-09-14 | SH01 | capital | Capital allotment shares | |
| 2023-02-15 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2023-02-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | AP01 | officers | Appoint person director company with name date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.8%
£106,486,000 £109,518,000
-
Cash
+5.8%
£50,196,000 £53,116,000
-
Net assets
+20.6%
£18,308,000 £22,085,000
-
Employees
+0.7%
287 289
-
Operating profit
+154.6%
£1,703,000 £4,336,000
-
Profit before tax
+279.7%
£1,312,000 £4,982,000
-
Wages
-0.4%
£78,471,000 £78,166,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers