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RUSSELL & BROMLEY LIMITED
24-34 FARWIG LANE, BROMLEY, KENT, BR1 3RBCompany Number: 00512958
Incorporation date: 03-Nov-1952
Status: Active
Entity type: Private Limited Company
SIC codes:
47721 Retail sale of footwear in specialised stores
SUMMARY
This company is 71.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 68.1 million which has decreased from the previous year's figure of GBP 73.4 million. The latest reported revenue figure is GBP 92.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. 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: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 92,899,843 | 1,451,764 | 18,486 | 5,248 | 769,763 | |
31-Dec-2017 | GBP | 100,624,721 | 6,697,452 | 5,326 | 2,905 | 6,679,500 | |
31-Dec-2016 | GBP | 107,279,490 | 18,228,320 | 60,454 | 2,306 | 11,448,803 | |
31-Dec-2015 | GBP | 114,686,984 | 18,765,091 | 47,845 | 10,020 | 19,793,682 | |
31-Dec-2014 | GBP | 120,558,421 | 24,164,535 | 55,384 | 863 | 25,091,329 | |
31-Dec-2013 | GBP | 117,568,732 | 22,087,465 | 55,802 | 465 | 21,955,814 | |
31-Dec-2012 | GBP | 107,383,634 | 19,242,598 | 41,742 | 891 | 19,514,980 | |
31-Dec-2011 | GBP | 101,007,906 | 17,457,526 | 38,228 | 1,830 | 15,234,971 | |
31-Dec-2010 | GBP | 95,634,847 | 18,902,625 | 54,002 | 1,534 | 13,622,282 | |
31-Dec-2009 | GBP | 88,144,882 | 13,938,484 | 101,754 | 2,811 | 9,832,298 | |
31-Dec-2008 | GBP | 82,977,552 | 11,037,520 | 533,932 | 26,744 | 3,531,847 | 8,189,999 |
31-Dec-2007 | GBP | 80,687,515 | 12,329,765 | 654,712 | 63,441 | 4,250,678 | 8,894,409 |
31-Dec-2006 | GBP | 73,841,265 | 8,757,866 | 833,506 | 9,684 | 3,171,214 | 9,870,485 |
31-Dec-2005 | GBP | 2 | 8,215,883 | 8 | 9 | 10 | 9,269,303 |
31-Dec-2004 | GBP | 70,692,401 | 9,176,136 | 559,823 | 4,912 | 3,086,380 | 10,337,426 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 14,603,815 | 44,362,545 | 9,868,763 | 1,020,000 | 980,000 | 68,074,435 | ||
31-Dec-2017 | GBP | 18,924,282 | 48,826,207 | 11,989,906 | 1,020,000 | 980,000 | 73,445,428 | ||
31-Dec-2016 | GBP | 29,132,983 | 76,965,928 | 11,739,328 | 1,020,000 | 980,000 | 74,965,928 | 76,965,928 | |
31-Dec-2015 | GBP | 24,199,994 | 53,982,912 | 12,072,744 | 1,020,000 | 980,000 | 74,737,125 | 76,737,125 | |
31-Dec-2014 | GBP | 25,230,841 | 52,722,917 | 13,822,836 | 1,020,000 | 980,000 | 68,115,948 | 70,115,948 | |
31-Dec-2013 | GBP | 21,679,181 | 50,398,992 | 13,738,962 | 1,020,000 | 980,000 | 62,611,212 | 64,611,212 | |
31-Dec-2012 | GBP | 15,922,089 | 43,463,697 | 11,422,268 | 1,020,000 | 980,000 | 56,595,183 | 58,595,183 | |
31-Dec-2011 | GBP | 13,591,039 | 37,882,597 | 12,242,084 | 1,020,000 | 980,000 | 50,548,044 | 52,548,044 | |
31-Dec-2010 | GBP | 17,380,718 | 37,681,081 | 11,394,986 | 1,020,000 | 980,000 | 50,615,863 | 52,615,863 | |
31-Dec-2009 | GBP | 20,087,799 | 36,616,226 | 10,274,469 | 1,020,000 | 980,000 | 48,395,311 | 50,395,311 | |
31-Dec-2008 | GBP | 16,042,726 | 31,704,061 | 6,778,127 | 1,020,000 | 980,000 | 45,059,653 | 47,059,653 | |
31-Dec-2007 | GBP | 15,431,414 | 33,666,913 | 8,290,496 | 1,020,000 | 980,000 | 45,816,854 | 47,816,854 | |
31-Dec-2006 | GBP | 19,029,206 | 35,411,448 | 7,515,103 | 1,020,000 | 980,000 | 45,544,925 | 47,544,925 | |
31-Dec-2005 | GBP | 18,658,169 | 33,909,734 | 6,423,627 | 1,020,000 | 980,000 | 44,668,854 | 46,668,854 | |
31-Dec-2004 | GBP | -17,437,711 | 33,678,156 | 1,020,000 | 980,000 | 40,217,862 |
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 | Yvonne JOHNSON | 31 Jan 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Philip WRIGHT | 11 Mar 2010 | 31 Jan 2023 | 0 - 1 | ||
Resigned | Avril Eugenie COPELAND | 13 Feb 1996 | 11 Mar 2010 | 0 - 2 | ||
Resigned | Michael Bruce GRAFTON | 08 Feb 1996 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sebastian Michael Alan BROMLEY | 17 Apr 2018 | Business Executive | British | 6 - 1 | 0 (0.0%) | |
Active | Stuart Peter William BROMLEY | 28 Mar 2003 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Andrew Michael James BROMLEY | 28 Mar 2003 | Director | British | 5 - 0 | 0 (0.0%) | |
Resigned | Christian BAUMANN | 25 Sep 1992 | 09 Sep 1996 | Operations And Finance Director | Swiss | 0 - 7 | 0 (0.0%) |
Resigned | Gloor URS | 24 Sep 1992 | 09 Sep 1996 | Finance & Controlling Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey Wyndham MARSHALL | 25 Sep 1992 | Company Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Hans Jurg KELLER | 24 Sep 1992 | Financial Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Trevor ENGLAND-CROWTHER | 08 Sep 1999 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Peter Michael Frederick Amery BROMLEY | 20 Sep 2010 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Michael Cornish BROMLEY | 18 Mar 2012 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Roger John BROMLEY | 10 Oct 2022 | Company Director | British | 1 - 4 | 0 (0.0%) |
Average tenure of active directors: 16.0 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
RUSSELL & BROMLEY LIMITED (00512958) - Active | ✔ | ✔ | ✔ | |
RUSSELL & BROMLEY (WHOLESALE) LIMITED (00816327) - Active | ✔ | |||
FARWIG LTD (12358833) - Active | ✔ | ✔ | ✔ | |
CORNISH 63 LTD (13013149) - Active | ✔ | ✔ | ✔ | |
RUSSELL & BROMLEY ONLINE LTD (13094399) - Active | ✔ | ✔ | ✔ | |
DHG GROUP LIMITED (13751344) - Active | ✔ | |||
THE GLASWEGIAN DOG HOUSE LTD (14038632) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-04-30 | 2016-04-30 | 2015-04-30 | 2014-04-30 | 2013-04-30 | ||
FARWIG LIMITED | ORDINARY A | 850,000 83.3% | 0 0% | 0 0% | 0 0% | 0 0% |
FARWIG LIMITED | PREFERENCE | 170,000 16.7% | 0 0% | 0 0% | 0 0% | 0 0% |
R.J. BROMLEY | ORDINARY A | 0 0% | 258,335 25.3% | 258,335 25.3% | 258,335 25.3% | 258,335 25.3% |
M.C. BROMLEY 1985 SETTLEMENT | ORDINARY A | 0 0% | 245,000 24.0% | 245,000 24.0% | 245,000 24.0% | 245,000 24.0% |
S.P. BROMLEY | ORDINARY A | 0 0% | 127,668 12.5% | 127,668 12.5% | 127,668 12.5% | 127,668 12.5% |
A.M. BROMLEY | ORDINARY A | 0 0% | 127,667 12.5% | 127,667 12.5% | 127,667 12.5% | 127,667 12.5% |
R.J. BROMLEY 1986 SETTLEMENT | ORDINARY A | 0 0% | 77,000 7.55% | 77,000 7.55% | 77,000 7.55% | 77,000 7.55% |
PETER BROMLEY'S DISCRETIONERY SETTLEMENT 2008 | ORDINARY A | 0 0% | 51,000 5% | 51,000 5% | 51,000 5% | 51,000 5% |
N.A. HOWESON 1987 SETTLEMENT | ORDINARY A | 0 0% | 51,000 5% | 51,000 5% | 51,000 5% | 51,000 5% |
N.A. HOWESON | ORDINARY A | 0 0% | 47,330 4.64% | 47,330 4.64% | 47,330 4.64% | 47,330 4.64% |
P.M. BROMLEY 1986 SETTLEMENT | ORDINARY A | 0 0% | 29,000 2.84% | 29,000 2.84% | 29,000 2.84% | 29,000 2.84% |
K. BROMLEY | ORDINARY A | 0 0% | 3,000 0.294% | 3,000 0.294% | 3,000 0.294% | 3,000 0.294% |
A.E. BROMLEY | ORDINARY A | 0 0% | 3,000 0.294% | 3,000 0.294% | 3,000 0.294% | 3,000 0.294% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RUSSELL & BROMLEY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2020-07-01 | 2020-12-31 | 52 | 24% | 71% | 44762 |
2020-01-01 | 2020-06-30 | 37 | 10% | 48% | 31808 |
2019-07-01 | 2019-12-31 | 35 | 8% | 35% | 31809 |
2019-01-01 | 2019-06-30 | 18 | 3% | 95% | 24381 |
2018-07-01 | 2018-12-31 | 20 | 1% | 1% | 18417 |
2018-01-01 | 2018-06-30 | 28 | 2% | 1% | 6355 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47721 Retail sale of footwear in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
C. & J. CLARK INTERNATIONAL LIMITED | 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ | 00141015 | 2018-02-03 | 820,400,000 | -7,200,000 | |
KURT GEIGER LIMITED | 24 BRITTON STREET, LONDON, EC1M 5UA | 00968046 | 2018-01-27 | 324,587,000 | 22,852,000 | |
OFFICE HOLDINGS LIMITED | CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP | 01764341 | 2018-07-01 | 285,463,000 | 12,311,000 | |
SHOE ZONE RETAIL LIMITED | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH | 00148038 | 2018-09-29 | 160,615,000 | 9,695,000 | |
DUNE GROUP LIMITED | THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON, ENGLAND, W11 4AJ | 02127866 | 2018-01-27 | 149,924,768 | 3,145,695 | |
RUSSELL & BROMLEY LIMITED | 24-34 FARWIG LANE, BROMLEY, KENT, BR1 3RB | 00512958 | 2017-12-31 | 100,624,721 | 6,191,458 | |
DEICHMANN-SHOES UK LIMITED | 16 COMPASS POINT, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9HW | 02893066 | 2017-12-31 | 94,747,000 | 332,000 | |
PAVERS LIMITED | CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, ENGLAND, YO26 6QU | 01014213 | 2018-02-03 | 91,944,000 | 6,383,000 |
47722-Retail sale of leather goods in specialised stores 47910-Retail sale via mail order houses or via Internet |
LLOYD SHOE CO LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD ESSEX, CM3 3BE | 01984976 | 2017-08-31 | 47,135,005 | -41,453 | |
TIMPSON SHOECARE LIMITED | TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, ENGLAND, M23 9TT | 01670338 | 2017-09-30 | 7,519,127 | 0 |
95230-Repair of footwear and leather goods |
R.E. TRICKER HOLDINGS LIMITED | 56/60 ST MICHAEL'S ROAD, NORTHAMPTON, NN1 3JX | 00348624 | 2017-12-31 | 3,799,551 | 0 | |
FOOTLOOSE INTERNET SALES LTD | THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY | 07509679 | 2018-01-31 | 1,805,174 | 0 | |
HI-TEC SPORTS UK LIMITED | 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1EH | 02310579 | 2018-02-03 | 939,328 | 0 | |
ROMBA FOOTWEAR LIMITED | 6 WRIGHT AVENUE, DEREHAM, ENGLAND, NR19 1NH | 05935258 | 2017-12-31 | 329,861 | 0 | |
SAVE OUR SOLES LIMITED | 14-15 MILL STREET, STAFFORD, STAFFORDSHIRE, ST16 2AJ | 06878873 | 2018-04-30 | 225,485 | 0 | |
RUNNING TOURS GB LTD | 9 CLEVELAND, TUNBRIDGE WELLS, ENGLAND, TN2 3NF | 06836406 | 2019-03-31 | 197,026 | 0 | |
UNISA UK LTD | 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE | 09259418 | 2017-10-31 | 160,042 | 0 | |
J. R. EVANS & CO. LIMITED | ANCHOR HOUSE, 5 BRIDGE STREET, ABERAERON, CEREDIGION, SA46 0AP | 04779347 | 2019-01-31 | 151,081 | 0 | |
SHOE DECK LTD | A24, THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL | 08072865 | 2018-03-31 | 142,863 | 0 | |
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86102-Medical nursing home activities |
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MICA MEDIA LIMITED | C/O MLG ASSOCIATES ANTROBUS HOUSE, 18 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4AD | 09740052 | 2018-08-31 | 54,461 | 0 | |
KOBBLERS LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 04644635 | 2018-12-31 | 50,400 | 0 | |
THE WRIGHT SHOES LTD | 7 OLD SMITHY ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EH | 09117894 | 2018-07-31 | 37,787 | 0 | |
P AND D TRADING LIMITED | 1 THATCHER CLOSE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3FX | 09031845 | 2018-05-31 | 12,052 | 0 | |
JACK & ME LIMITED | 6 AVONDALE MANSIONS, ROSTREVOR ROAD, LONDON, ENGLAND, SW6 5AH | 10487552 | 2018-11-30 | 5,734 | 0 | |
WEE BEAR FEET LIMITED | 31 NETHERCLIFFE AVENUE, GLASGOW, G44 3UH | SC500784 | 2018-03-31 | 3,600 | 0 | |
KC MODE LTD | 1 HIGHFIELD ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 5HS | 06683851 | 2018-08-22 | 526 | 0 | |
POP SHOES LTD | UNIT 8, VICAR LANE, LEEDS, LS2 7JF | 07419901 | 2017-10-31 | 400 | 0 | |
INOVALE LIMITED | FLAT 28, KNOWLES WHARF, 38 ST. PANCRAS WAY, LONDON, ENGLAND, NW1 0QW | 08440501 | 2017-03-31 | 144 | 0 | |
CULM VALE BUSINESS SYSTEMS LIMITED | OAKWOOD HOUSE, HONITON ROAD, CULLOMPTON, DEVON, EX15 1NX | 03552400 | 2018-04-30 | 0 | 0 |
62020-Information technology consultancy activities 69201-Accounting and auditing activities 69202-Bookkeeping activities |
ELIZABETH MILES LTD | 2 FOUNTAIN COURT, ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0FS | 04002873 | 2018-05-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
STONEYGATE 194 LIMITED | 354 SCRAPTOFT LANE, LEICESTER, LE5 1PB | 05231150 | 2018-01-31 | 0 | 0 | |
KG GROUP HOLDINGS LIMITED | 24 BRITTON STREET, LONDON, EC1M 5UA | 06500942 | 0000-00-00 | 0 | 0 | |
SHOE ZONE PLC | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH | 08961190 | 0000-00-00 | 0 | 0 |
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 & BROMLEY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.8% | 4.0% | 12.2% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |