Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Russell Simpson Limited
- Incorporated
- 25 January 1979 (47 years)
- Industry
- Real estate agencies (68310)
- Directors
- Hermione Sadie Showering RussellLeopold Valentine Showering RussellJacob Harry Keith Showering Russell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 151A Sydney StreetLondonSW3 6NT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Showering Russell, Herbert Richard
Secretary · Appointed 3 March 2026
Russell, Hermione Sadie Showering
Director · Appointed 3 January 2018
British
Born July 1988 (38)
Showering Russell, Leopold Valentine
Director · Appointed 23 June 2016
British
Born March 1990 (36)
Showering Russell, Jacob Harry Keith
Director · Appointed 25 July 2014
British
Born May 1987 (39)
Director · Appointed 4 July 2013
British
Born May 1986 (40)
Director
British
Born January 1955 (71)
Director
British
Born February 1957 (69)
Officer history (4 former)
3 March 2026
Appointed Showering Russell, Herbert Richard as Secretary
3 March 2026
15 January 2018
3 January 2018
Appointed Russell, Hermione Sadie Showering as Director
23 June 2016
Appointed Showering Russell, Leopold Valentine as Director
16 December 2014
Resigned Randall, Belinda as Director
25 July 2014
Appointed Showering Russell, Jacob Harry Keith as Director
4 July 2013
11 December 2000
11 January 1993
Resigned Palmer, Lucinda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16980777
Former controllers (1)
23 January 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,105,417
- Cash
- £4,482,847
- Employees
- 40
- Debt Ratio
- 22%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £675,199 | £736,759 | £679,609 | £212,863 |
| Current Assets | £5,865,798 | £4,262,551 | £4,882,308 | £7,197,297 |
| Cash | £4,482,847 | £2,780,726 | £2,946,878 | £4,957,255 |
| Creditors (< 1 year) | £1,435,580 | £1,154,038 | £2,192,000 | £2,641,570 |
| Creditors (> 1 year) | £7,994 | £54,684 | ||
| Net Current Assets | £4,430,218 | £3,108,513 | £2,690,308 | £4,555,727 |
| Net Assets | £5,105,417 | £3,845,272 | £3,361,923 | £4,713,906 |
| Shareholder Funds | £5,105,417 | £3,845,272 | £3,361,923 | £4,713,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 27 April 2026 | Memorandum and Articles of Association | |||
| 27 April 2026 | Resolutions | |||
| 17 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 2 April 2026 | Appointment of a secretary |
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