Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Russell & Broadway Limited
- Incorporated
- 28 June 1956 (70 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2019
British
Born November 1963
Officer history (7 former)
5 July 2019
5 July 2019
Resigned Pearcy, Jill Yvonne as Director
5 July 2019
5 July 2019
Resigned Robinson, Moira Frances as Director
5 July 2019
Resigned Pearcy, Jill Yvonne as Secretary
8 March 2007
Appointed Pearcy, Jill Yvonne as Director
9 January 2007
Resigned Pearcy, Alan Fordham as Director
18 October 2005
Resigned Gutkind, Greta Frances as Director
29 January 1994
29 January 1994
Appointed Robinson, Moira Frances as Director
4 April 1991
Resigned Pearcy, Basil Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 391454
Former controllers (1)
5 July 2019
Ceased Jill Yvonne Pearcy — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tadworth Hotels Limited Owns 75–100% of shares
Russell & Broadway Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £35,701
- Cash
- £18,988
- Debt Ratio
- 96%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £826,446 | £838,632 | £852,173 | £952,217 | |||
| Current Assets | £122,250 | £150,712 | £150,975 | £32,455 | £30,020 | £30,852 | £40,610 |
| Debtors | £103,262 | £91,668 | £104,428 | £1,648 | £12,390 | £30,728 | £39,736 |
| Cash | £18,988 | £59,044 | £46,547 | £30,807 | £17,630 | £124 | £874 |
| Creditors (< 1 year) | £144,995 | £113,518 | £988,559 | £778,356 | £217 | £9,759 | |
| Creditors (> 1 year) | £760,357 | £810,357 | £860,357 | ||||
| Net Current Assets | (£30,388) | £5,717 | £37,457 | (£956,104) | (£748,336) | £30,635 | £30,851 |
| Net Assets | £35,701 | £33,992 | £29,273 | (£3,887) | £14,729 | £30,635 | £30,851 |
| Shareholder Funds | (£3,887) | £14,729 | £30,635 | £30,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 7 July 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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