Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
RUSSELL SIMPSON LIMITED
Active- 01411487Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 151a Sydney Street, London SW3 6NT
- Classification (SIC)
- Real estate agencies (68.31 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/04/2026View PDF (8 pages)
Confirmation statement made on 2026-03-30 with updates
- 02/04/2026View PDF (2 pages)
Appointment of Mr Herbert Richard Showering Russell as a secretary on 2026-03-03
- 02/04/2026View PDF (1 pages)
Termination of appointment of Alan Timothy Russell as a secretary on 2026-03-03
- 01/04/2026View PDF (1 pages)
Cessation of Alan Timothy Russell as a person with significant control on 2026-01-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 61 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/03/2026
- Last statement dated
- 28/02/2025
Financial performance
The latest figures RUSSELL SIMPSON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.11M2025
32.77%vs 20242024: £3.85M
Total Assets
£7.17M2025
26.10%vs 20242024: £5.68M
Cash in Bank
£4.48M2025
61.21%vs 20242024: £2.78M
Total Liabilities
£1.44M2025
24.40%vs 20242024: £1.15M
Employees
402025
+6vs 20242024: 34
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 61.21% on 2024. See the full financial analysis for RUSSELL SIMPSON LIMITED.
The full financial record
Four ways through RUSSELL SIMPSON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +23.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 40 | +6 |
| 2024 | 34 | +6 |
| 2023 | 28 | +1 |
| 2022 | 27 | +6 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 40 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/07/2013–Present | 1 | |
| Director | 25/07/2014–Present | 1 | |
| Director | 23/06/2016–Present | 2 | |
| Director | 03/01/2018–Present | 2 | |
| Secretary | 03/03/2026–Present | 0 | |
| Director | 11/12/2000–15/01/2018 | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 21/11/2022
- Last 12 months
- 6 +3 vs the year before
- Most recent filing
- 17/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 17/04/2026
- Officer changes (4)Latest 02/04/2026
- Accounts filedLatest 13/02/2026
Filing timeline
- 17/04/2026View PDF (8 pages)
Confirmation statement made on 2026-03-30 with updates
- 02/04/2026View PDF (2 pages)
Appointment of Mr Herbert Richard Showering Russell as a secretary on 2026-03-03
- 02/04/2026View PDF (1 pages)
Termination of appointment of Alan Timothy Russell as a secretary on 2026-03-03
- 01/04/2026View PDF (1 pages)
Cessation of Alan Timothy Russell as a person with significant control on 2026-01-23
- 01/04/2026View PDF (2 pages)
Notification of Russell Simpson Holdings Limited as a person with significant control on 2026-01-23
- 13/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-02-28
- 05/09/2025View PDF (2 pages)
Director's details changed for Hermione Sadie Showering Russell on 2025-09-05
- 01/04/2025View PDF (6 pages)
Confirmation statement made on 2025-03-30 with updates
- 10/12/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-02-29
- 09/04/2024View PDF (7 pages)
Confirmation statement made on 2024-03-30 with updates
- 31/01/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-02-28
- 26/04/2023View PDF (2 pages)
Director's details changed for Jane Showering on 2023-04-25
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
51 UK companies are similar to RUSSELL SIMPSON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ESCAPE 2 THE SANDS LTD
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- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 06051099
- Incorporated
- 12/01/2007
- Employees
- 42
IMAGINE PROPERTY GROUP LIMITED
ActiveBuilding 12 566 Chiswick High Road, London W4 5AN
- Activity
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- Company no.
- 10313168
- Incorporated
- 04/08/2016
- Employees
- 40
LEOPOLD HOTEL LIMITED
ActiveEden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool L3 2FE
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 10097962
- Incorporated
- 01/04/2016
- Employees
- 40
AP MORGAN LIMITED
Active12 Church Green East, Redditch, Worcestershire B98 8BP
- Activity
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- Company no.
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- Incorporated
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- Employees
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BEAUMONT COURT CARE HOME LIMITED
ActiveSuite 7, Arkleigh Mansions, Brent Street, London NW4 1BJ
- Activity
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- Company no.
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About RUSSELL SIMPSON LIMITED
A short description of the company, written from its Companies House record.
RUSSELL SIMPSON LIMITED is a private limited company registered in the United Kingdom, based in 151a Sydney Street, London SW3 6NT. Companies House classifies its business as Real estate agencies. It has been on the register for 47 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.11M and 40 employees.
RUSSELL SIMPSON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does RUSSELL SIMPSON LIMITED do?
Companies House records RUSSELL SIMPSON LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).
Is RUSSELL SIMPSON LIMITED still active?
RUSSELL SIMPSON LIMITED is recorded as active on the Companies House register, and has been on it since 25/01/1979.
What are RUSSELL SIMPSON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £5.11M, total assets of £7.17M, cash in bank of £4.48M and total liabilities of £1.44M.
When did RUSSELL SIMPSON LIMITED last file with Companies House?
The most recent document on the record is dated 17/04/2026: Confirmation statement made on 2026-03-30 with updates, 5 months ago.
When are RUSSELL SIMPSON LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs RUSSELL SIMPSON LIMITED?
Companies House lists 6 officers (5 currently in post) and 1 person with significant control.