RUSSELL & BROMLEY LIMITED

24-34 FARWIG LANE, BROMLEY, KENT, BR1 3RB

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Active Stuart Peter William BROMLEY 28 Mar 2003 Director British 4 - 00 (0.0%)
Active Andrew Michael James BROMLEY 28 Mar 2003 Director British 5 - 00 (0.0%)
Resigned Christian BAUMANN 25 Sep 1992 09 Sep 1996 Operations And Finance Director Swiss 0 - 70 (0.0%)
Resigned Gloor URS 24 Sep 1992 09 Sep 1996 Finance & Controlling Director Swiss 0 - 10 (0.0%)
Resigned Geoffrey Wyndham MARSHALL 25 Sep 1992 Company Director British 0 - 61 (16.7%)
Resigned Hans Jurg KELLER 24 Sep 1992 Financial Director British 0 - 10 (0.0%)
Resigned John Trevor ENGLAND-CROWTHER 08 Sep 1999 Company Director British 0 - 20 (0.0%)
Resigned Peter Michael Frederick Amery BROMLEY 20 Sep 2010 Company Director British 0 - 20 (0.0%)
Resigned Michael Cornish BROMLEY 18 Mar 2012 Company Director British 0 - 20 (0.0%)
Resigned Roger John BROMLEY 10 Oct 2022 Company Director British 1 - 40 (0.0%)
Number of active directors: 3
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
2020-04-302016-04-302015-04-302014-04-302013-04-30
FARWIG LIMITEDORDINARY A850,000
83.3%
0
0%
0
0%
0
0%
0
0%
FARWIG LIMITEDPREFERENCE170,000
16.7%
0
0%
0
0%
0
0%
0
0%
R.J. BROMLEYORDINARY A0
0%
258,335
25.3%
258,335
25.3%
258,335
25.3%
258,335
25.3%
M.C. BROMLEY 1985 SETTLEMENTORDINARY A0
0%
245,000
24.0%
245,000
24.0%
245,000
24.0%
245,000
24.0%
S.P. BROMLEYORDINARY A0
0%
127,668
12.5%
127,668
12.5%
127,668
12.5%
127,668
12.5%
A.M. BROMLEYORDINARY A0
0%
127,667
12.5%
127,667
12.5%
127,667
12.5%
127,667
12.5%
R.J. BROMLEY 1986 SETTLEMENTORDINARY A0
0%
77,000
7.55%
77,000
7.55%
77,000
7.55%
77,000
7.55%
PETER BROMLEY'S DISCRETIONERY SETTLEMENT 2008ORDINARY A0
0%
51,000
5%
51,000
5%
51,000
5%
51,000
5%
N.A. HOWESON 1987 SETTLEMENTORDINARY A0
0%
51,000
5%
51,000
5%
51,000
5%
51,000
5%
N.A. HOWESONORDINARY A0
0%
47,330
4.64%
47,330
4.64%
47,330
4.64%
47,330
4.64%
P.M. BROMLEY 1986 SETTLEMENTORDINARY A0
0%
29,000
2.84%
29,000
2.84%
29,000
2.84%
29,000
2.84%
K. BROMLEYORDINARY A0
0%
3,000
0.294%
3,000
0.294%
3,000
0.294%
3,000
0.294%
A.E. BROMLEYORDINARY A0
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
PATIENTS SAFETY FIRST ENTERPRISE LIMITED 6 CURBAR CLOSE, MANSFIELD, ENGLAND, NG18 4XS 07351511 2018-08-31 106,641 0 86102-Medical nursing home activities
BARAMOV LIMITED 46 MANSHIP ROAD, MITCHAM, UNITED KINGDOM, CR4 2AZ 10824900 2018-06-30 70,910 0
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
Do you have a dispute with a business?
Make it public