Russell Henry & Williams (Estate Agents) Limited

Active02610039 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Spencer Clive Levene
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 1991
British
Born January 1962 (64)
Secretary · Appointed 15 May 1991
British
Director · Appointed 15 May 1991
British
Born August 1963 (63)
Officer history (2 former)
2 December 1991
Appointed Levene, Russell Graham as Director
15 May 1991
Appointed Levene, Russell Graham as Secretary
15 May 1991
Appointed Levene, Spencer Clive as Director
15 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
13 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£87,622
Employees
5
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2024 2025 (£544,082) (£393,087) (£320,708) (£371,753)
Balance sheet detail
20252024202320212020
Fixed Assets£16,932£15,582
Current Assets£196,087£222,209£298,495£117,157
Debtors£108,465£122,251£112,031£110,175
Cash£87,622£99,958£186,464£6,982
Creditors (< 1 year)£584,772£558,499£575,102£641,582£661,239
Creditors (> 1 year)£50,000
Net Current Assets(£388,685)(£336,290)(£343,087)(£544,082)
Net Assets(£393,087)
Shareholder Funds(£371,753)(£320,708)(£393,087)(£544,082)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates13 May 2026
29 January 2026Total exemption full accounts31 May 2025
20 May 2025Confirmation statement with no updates13 May 2025
20 January 2025Total exemption full accounts31 May 2024
16 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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