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Russell & Bromley Limited

Russell & Bromley Limited is an active company incorporated on 3 November 1952 with the registered office located in London, Greater London. Russell & Bromley Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00512958
Private limited company
Age
73 years
Incorporated 3 November 1952
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Kingly Street
London
W1B 5QB
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was 24-34 Farwig Lane Bromley Kent BR1 3RB
Telephone
02082902649
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Dec 1968
Secretary
Farwig Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farwig Ltd
Andrew Michael James Bromley, Stuart Peter William Bromley, and 1 more are mutual people.
Active
Cornish 63 Ltd
Andrew Michael James Bromley, Stuart Peter William Bromley, and 1 more are mutual people.
Active
Russell & Bromley Online Ltd
Andrew Michael James Bromley, Stuart Peter William Bromley, and 1 more are mutual people.
Active
Russell & Bromley (Wholesale) Limited
Andrew Michael James Bromley is a mutual person.
Active
DHG Group Limited
Sebastian Michael Alan Bromley is a mutual person.
Active
The Glaswegian Dog House Ltd
Sebastian Michael Alan Bromley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.59M
Decreased by £3.97M (-29%)
Turnover
£39.78M
Decreased by £5.16M (-11%)
Employees
481
Increased by 9 (+2%)
Total Assets
£71.69M
Decreased by £9.67M (-12%)
Total Liabilities
-£48.25M
Decreased by £2.07M (-4%)
Net Assets
£23.44M
Decreased by £7.59M (-24%)
Debt Ratio (%)
67%
Increased by 5.45% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Stuart Peter William Bromley Resigned
9 Months Ago on 1 Feb 2025
Registered Address Changed
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mrs Jenna Beattie Appointed
1 Year 6 Months Ago on 13 May 2024
Yvonne Johnson Resigned
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Stuart Peter William Bromley as a director on 1 February 2025
Submitted on 15 Apr 2025
Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB to 25 Kingly Street London W1B 5QB on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Registration of charge 005129580001, created on 27 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024
Submitted on 13 May 2024
Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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