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Nelson & Russell Holdings Limited

Nelson & Russell Holdings Limited is an active company incorporated on 18 November 1999 with the registered office located in London, Greater London. Nelson & Russell Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03879349
Private limited company
Age
25 years
Incorporated 18 November 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Nelson & Russell Holdings Limited
Contact Update Details
Address
Nelsons House
83 Parkside
Wimbledon
SW19 5LP
Same address for the past 19 years
Telephone
02087804200
Email
Available in Endole App
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People
Officers
6
Shareholders
7
Controllers (PSC)
2
Mr Patrick Russell Wilson
Director • PSC • British • Lives in Switzerland • Born in Apr 1965
Garry Watts
Director • Chairman • British • Lives in UK • Born in Dec 1956
Mr Michael Lockett
Director • Ceo • British • Lives in England • Born in Jun 1969
Robert Nelson Wilson
Director • British • Lives in Scotland • Born in Jul 1962
Mr Simon Jonathon Hodge
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Nelson & Co Limited
Mr Patrick Russell Wilson, Robert Nelson Wilson, and 2 more are mutual people.
Active
Nelson Pharmacies Limited
Mr Patrick Russell Wilson, Robert Nelson Wilson, and 2 more are mutual people.
Active
Spatone Limited
Mr Patrick Russell Wilson, Robert Nelson Wilson, and 2 more are mutual people.
Active
Bach Flower Remedies Limited
Mr Patrick Russell Wilson, Robert Nelson Wilson, and 2 more are mutual people.
Active
The Jupiter Artland Company Limited
Robert Nelson Wilson is a mutual person.
Active
Natural Science.Com Limited
Robert Nelson Wilson is a mutual person.
Active
Niox Group Plc
Garry Watts is a mutual person.
Active
Maxwellia Ltd
Robert Nelson Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £2.96M (%)
Turnover
£74.56M
Increased by £5.7M (+8%)
Employees
290
Decreased by 9 (-3%)
Total Assets
£50.34M
Increased by £5.15M (+11%)
Total Liabilities
-£43M
Increased by £10.17M (+31%)
Net Assets
£7.34M
Decreased by £5.02M (-41%)
Debt Ratio (%)
85%
Increased by 12.77% (+18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
New Charge Registered
12 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years Ago on 4 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Group Accounts Submitted
3 Years Ago on 7 Oct 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 2 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Registration of charge 038793490012, created on 24 October 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Resolutions
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 5 Jun 2024
Registration of charge 038793490011, created on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
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Repayment History
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