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Charles Russell Speechlys Services Limited

Charles Russell Speechlys Services Limited is an active company incorporated on 20 January 2006 with the registered office located in London, City of London. Charles Russell Speechlys Services Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05681164
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 4 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
02074276400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer/ Chartered Account • British • Lives in UK • Born in Aug 1969
Director • Director Of Human Resources • British • Lives in UK • Born in Apr 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1976
Director • Solicitor • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Halco Nominees Limited
Simon Ridpath and Susan Barbara Rosser are mutual people.
Active
Speechly Bircham Nominee Company Limited
Simon Ridpath is a mutual person.
Active
Hatton Trustees Two Limited
Simon Ridpath is a mutual person.
Active
Speechlys
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees (UK) Limited
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees Limited
Simon Ridpath is a mutual person.
Active
Hatton Trustees Limited
Simon Ridpath is a mutual person.
Active
St Andrew Trustees Limited
Simon Ridpath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £334K (+33%)
Turnover
£72.76M
Increased by £5.09M (+8%)
Employees
810
Increased by 13 (+2%)
Total Assets
£9.32M
Increased by £1.5M (+19%)
Total Liabilities
-£7.12M
Increased by £1.49M (+27%)
Net Assets
£2.2M
Increased by £8K (0%)
Debt Ratio (%)
76%
Increased by 4.42% (+6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Jonathan Wright Whitehead Resigned
1 Year 5 Months Ago on 30 Apr 2024
Susan Barbara Rosser Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Inspection Address Changed
2 Years 9 Months Ago on 4 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Susan Barbara Rosser as a director on 1 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 5 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 4 Jan 2023
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 4 Jan 2023
Repayment History
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