Website & contact details
- Website
Russell Finex Limited
- Incorporated
- 29 November 1934 (91 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930) Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Robert James WardRichard Anthony Kay
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Browells LaneFelthamMiddlesexTW13 7EW
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Ward, Robert James
Director · Appointed 1 August 2024
British
Born January 1973 (53)
Kay, Richard Anthony
Director · Appointed 1 February 2023
British
Born August 1976 (50)
Director · Appointed 1 July 2018
Also at Russell-Hurst Trustees Limited · more companies
British
Born April 1968 (58)
Harris, Lisa Jane
Secretary · Appointed 21 April 2014
O'Connell, Robert Joseph
Director · Appointed 1 February 2014
British
Born January 1971 (55)
British
Born January 1966 (60)
Singh, Resham
Director · Appointed 1 August 1997
British
Born September 1956 (70)
Officer history (13 former)
1 August 2024
Appointed Ward, Robert James as Director
26 February 2024
30 September 2023
Resigned Chipperfield, Martin William as Director
1 February 2023
Appointed Kay, Richard Anthony as Director
1 July 2018
30 June 2018
21 April 2017
21 April 2014
Appointed Harris, Lisa Jane as Secretary
1 February 2014
Appointed O'Connell, Robert Joseph as Director
31 December 2012
1 December 2012
1 February 2011
Appointed Chipperfield, Martin William as Director
30 July 2010
Resigned Corn, Timothy Edward as Director
23 July 2004
Resigned Mcintyre, Keith as Director
2 April 2004
1 February 2003
Appointed Mcintyre, Keith as Director
22 November 2002
Appointed Corn, Timothy Edward as Director
31 July 2002
Resigned Mcintyre, Keith as Director
5 October 2000
1 February 1999
31 July 1998
31 July 1998
1 August 1997
Appointed Singh, Resham as Director
5 October 1993
Resigned Dalglish, Robert William as Director
9 August 1993
10 November 1992
Resigned Irving, David Peter Forbes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Liability Company
Reg. no. 00704646
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £17,360,044
- Profit
- £2,979,156
- Employees
- 200
- Current Ratio
- 5.1x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,023,675 | £8,213,542 | £6,375,868 | £5,462,995 |
| Current Assets | £40,024,603 | £38,879,913 | £41,506,379 | £37,539,109 |
| Cash | £17,360,044 | £15,665,586 | £18,415,001 | £20,425,305 |
| Creditors (< 1 year) | £7,854,683 | £8,082,973 | £9,323,940 | £11,290,362 |
| Net Current Assets | £32,169,920 | £30,796,940 | £32,182,439 | £26,248,747 |
| Net Assets | £52,072,535 | £21,441,293 | ||
| Shareholder Funds | £65,451,611 | £53,808,455 | £52,072,535 | £21,441,293 |
What Russell Finex say about themselves
“Discover our high-quality sieving and filtration solutions, improving productivity and cutting costs while optimizing product quality.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Group of companies' accounts | 31 January 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 23 December 2024 | Group of companies' accounts | 31 January 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 2 August 2024 | Appointment of a director |
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