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Charles Russell Speechlys Group Limited

Charles Russell Speechlys Group Limited is an active company incorporated on 15 February 2011 with the registered office located in London, City of London. Charles Russell Speechlys Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07529972
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Charles Russell Speechlys Group Limited
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
02072035000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bartholomew Guy Peerless
Director • Solicitor • British • Lives in UK • Born in Dec 1968
Simon Ridpath
Director • Solicitor • British • Lives in UK • Born in Dec 1976
Charles Russell Speechlys LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Trustees Two Limited
Simon Ridpath and Bartholomew Guy Peerless are mutual people.
Active
Hatton Trustees Limited
Bartholomew Guy Peerless and Simon Ridpath are mutual people.
Active
St Andrew Trustees Limited
Simon Ridpath and Bartholomew Guy Peerless are mutual people.
Active
Charles Russell Speechlys LLP
Simon Ridpath and Bartholomew Guy Peerless are mutual people.
Active
Speechly Bircham Nominee Company Limited
Simon Ridpath is a mutual person.
Active
Qas Nominees (No. 1) Limited
Bartholomew Guy Peerless is a mutual person.
Active
Halco Nominees Limited
Simon Ridpath is a mutual person.
Active
Speechlys
Simon Ridpath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.19M
Increased by £120.4K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 23 Jan 2025
Jonathan Wright Whitehead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Bartholomew Guy Peerless Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Christopher John Page Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Jan 2025
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Bartholomew Guy Peerless as a director on 1 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 21 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 21 Jan 2024
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Repayment History
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