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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 26 years ago.
Status
Active
Active since incorporation
Company No
03879349
Private limited company
Age
26 years
Incorporated 18 November 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Was due on 29 November 2025 (7 days ago)
Last change occurred 1 year 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 (9 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 20 years
Telephone
02087804200
Email
Available in Endole App
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People
Officers
5
Shareholders
7
Controllers (PSC)
2
Robert Nelson Wilson
Director • British • Lives in Scotland • Born in Jul 1962
Patrick Russell Wilson
Director • British • Lives in Switzerland • Born in Apr 1965
Michael Lockett
Director • Ceo • British • Lives in England • Born in Jun 1969
Bogdan Ionescu
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Nelson & Co Limited
Bogdan Ionescu, Michael Lockett, and 2 more are mutual people.
Active
Nelson Pharmacies Limited
Bogdan Ionescu, Michael Lockett, and 2 more are mutual people.
Active
Spatone Limited
Bogdan Ionescu, Michael Lockett, and 2 more are mutual people.
Active
Bach Flower Remedies Limited
Bogdan Ionescu, Michael Lockett, and 2 more are mutual people.
Active
Natural Science.Com Limited
Robert Nelson Wilson is a mutual person.
Active
Maxwellia Ltd
Robert Nelson Wilson is a mutual person.
Active
Bayes Aviation Limited
Michael Lockett is a mutual person.
Active
Barcapel Foundation Limited
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
Simon Jonathon Hodge Resigned
8 Days Ago on 28 Nov 2025
Mr Bogdan Ionescu Appointed
19 Days Ago on 17 Nov 2025
Garry Watts Resigned
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Bogdan Ionescu as a director on 17 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Simon Jonathon Hodge as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Garry Watts as a director on 31 October 2025
Submitted on 2 Nov 2025
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
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Repayment History
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