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RUSSELL FINEX LIMITED
BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EWCompany Number: 00294532
Incorporation date: 29-Nov-1934
Status: Active
Entity type: Private Limited Company
SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing
28990 Manufacture of other special-purpose machinery not elsewhere classified
SUMMARY
This company is 89.4 years old and is currently active. It is controlled by Russell-Hurst Trustees Ltd. The company has positive equity (net assets) of GBP 21.1 million which has decreased from the previous year's figure of GBP 21.4 million. The company has 6 active officers (directors or partners) who are or were officers of 32 other companies, 12 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: GROUP (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2021 | GBP | 1,916,200 | |||||
31-Jan-2020 | GBP | 45,743,580 | 5,152,069 | 170,767 | -900,804 | 4,035,338 | |
31-Jan-2019 | GBP | 44,250,206 | 6,537,579 | 117,594 | -14,947 | -1,219,897 | 5,120,275 |
31-Jan-2018 | GBP | 40,039,450 | 5,106,969 | 175,921 | 12,962 | 1,111,207 | 3,377,663 |
31-Jan-2017 | GBP | 1,184,514 | 2,892,898 | ||||
31-Jan-2016 | GBP | 569,946 | 1,743,213 | ||||
31-Jan-2015 | GBP | 643,362 | 1,236,625 | ||||
31-Jan-2014 | GBP | 1,091,077 | -11,930 | ||||
31-Jan-2013 | GBP | 1,005,243 | -8,947 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2021 | GBP | 20,173,588 | 38,393,100 | 8,573,573 | 181,443 | 22,886,365 | 21,064,383 | ||
31-Jan-2020 | GBP | 20,425,305 | 37,539,109 | 11,290,362 | 181,443 | 23,263,275 | 21,441,293 | ||
31-Jan-2019 | GBP | 14,575,777 | 32,094,135 | 10,511,593 | 181,443 | 22,523,867 | 20,701,885 | ||
31-Jan-2018 | GBP | 12,482,292 | 25,072,067 | 9,260,989 | 181,443 | 19,408,411 | 17,586,429 | ||
31-Jan-2017 | GBP | 9,325,646 | 20,893,904 | 8,141,214 | 181,443 | 14,218,315 | 12,396,333 | ||
31-Jan-2016 | GBP | 5,832,996 | 16,145,920 | 6,259,592 | 181,443 | 11,031,417 | 9,209,435 | ||
31-Jan-2015 | GBP | 4,774,804 | 14,104,304 | 5,640,188 | 97,790 | 181,443 | 8,166,204 | 6,344,222 | |
31-Jan-2014 | GBP | 3,022,105 | 12,604,256 | 4,465,283 | 166,861 | 181,443 | 11,154,579 | 9,895,442 | |
31-Jan-2013 | GBP | 3,339,442 | 12,962,106 | 4,005,999 | 236,548 | 181,443 | 10,984,929 | 10,659,301 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Lisa Jane HARRIS | 21 Apr 2014 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Carolyn Ann MCDERMOTT | 31 Jul 1998 | 21 Apr 2017 | Company Secretary | British | 0 - 2 |
Resigned | Patrick COYNE | 31 Jul 1998 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Anthony KAY | 01 Feb 2023 | Sales And Marketing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Ian Charles WARDLAW | 01 Jul 2018 | Manufacturing Director | British | 1 - 2 | 1 (33.3%) | |
Active | Robert Joseph O'CONNELL | 01 Feb 2014 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Kenneth John ARMOUR | 01 Dec 2012 | Finance Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Martin William CHIPPERFIELD | 01 Feb 2011 | 30 Sep 2023 | Sales & Marketing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Timothy Edward CORN | 22 Nov 2002 | 30 Jul 2010 | Finance Director | British | 0 - 3 | 1 (33.3%) |
Active | Resham SINGH | 01 Aug 1997 | Chairman | British | 1 - 1 | 1 (50.0%) | |
Resigned | John Alistair Taylor MELVILLE | 09 Aug 1993 | 05 Oct 2000 | Commercial Director | British | 2 - 5 | 0 (0.0%) |
Resigned | Michael David HENSON | 31 Dec 2012 | Exective Chairman | British | 1 - 3 | 1 (25.0%) | |
Active | Stanley John KEYWORTH | Consultant | British | 4 - 25 | 11 (37.9%) |
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 20.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-01 | 2014-10-01 | 2013-10-01 | 2012-10-01 | 2011-10-01 | ||
RUSSELL-HURST TRUSTEES LTD | ORDINARY | 181,442 100.0% | 181,442 100.0% | 181,442 100.0% | 181,442 100.0% | 181,442 100.0% |
ROGER USHERWOOD | ORDINARY | 1 0.001% | 1 0.001% | 0 0% | 0 0% | 0 0% |
J. NORTON | ORDINARY | 0 0% | 0 0% | 1 0.001% | 1 0.001% | 1 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RUSSELL FINEX LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Vibratory sieving apparatus | 2012-10-18 | Granted | GB2507088 |
Sieving apparatus | 2003-12-01 | Granted | GB2410708 |
Screen clamping mechanism | 2003-11-13 | Ceased | GB2408006 |
Sieving apparatus | 2002-12-02 | Terminated | GB2395923 |
Ultrasonic sieving apparatus | 1999-10-06 | Granted | GB2343392 |
Sieving apparatus | 1988-11-14 | Granted | GB2225259 |
Sieving apparatus | 1987-02-05 | Ceased | GB2187531 |
Liquid straining apparatus | 1982-07-22 | Terminated | GB2124098 |
Heat exchanger | 1981-06-05 | Granted | GB2099976 |
Heat exchanger | 1981-06-05 | Ceased | GB2099977 |
Sieving apparatus | 1981-04-15 | Terminated | GB2096479 |
Sieving apparatus | 1981-02-06 | Granted | GB2092479 |
Screen assembly locating ring for a circular sieving machine | 1979-09-25 | Ceased | GB2059807 |
Improvements in or relating to bulk material vacuum conveying apparatus | 1978-08-30 | Terminated | GB2029258 |
COMPETITORS
(Based on Sic code:
28930 Manufacture of machinery for food, beverage and tobacco processing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ISHIDA EUROPE LTD. | 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB | 01832141 | 2018-03-20 | 134,072,000 | 8,646,000 | |
CARNAUDMETALBOX ENGINEERING LIMITED | DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY | 00472767 | 2017-12-31 | 109,085,000 | 14,857,000 | |
GEA PROCESS ENGINEERING LIMITED | LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF | 01275022 | 2017-12-31 | 76,899,027 | -100,900 | |
KRONES UK LIMITED | WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB | 00521832 | 2017-12-31 | 66,772,000 | 3,302,000 | |
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED | CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ | 03650449 | 2017-09-30 | 7,270,361 | 0 | |
MORTON MIXERS & BLENDERS LTD | SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD | SC338320 | 2018-03-31 | 418,282 | 0 | |
FOOD TECHNOLOGY SOLUTIONS LIMITED | REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR | 09395971 | 2018-01-31 | 197,260 | 0 | |
ME ENGINEERING LTD | OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA | 08902335 | 2018-01-31 | 117,764 | 0 |
43210-Electrical installation 43220-Plumbing, heat and air-conditioning installation 43999-Other specialised construction activities not elsewhere classified |
BAKERY SPARES LTD | 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF | 09816632 | 2017-10-31 | 72,292 | 0 | |
K. G. D. ENTERPRISES LIMITED | NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU | 01649976 | 0000-00-00 | 0 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
RUSSELL FINEX LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |