Nelson & Russell Holdings Limited
Company Profile
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Large EnterpriseNelson & Russell Holdings Limited
03879349•Private Limited With Share Capital
Nelsons House, 83 Parkside, Wimbledon, SW195LP
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Incorporated
18/11/1999
Company Age
26 years
Directors
5
Employees
290
SIC Code
21100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nelson & Russell Holdings Limited (03879349) is a private limited with share capital incorporated on 18/11/1999 (26 years old) and registered in wimbledon, SW195LP. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 18/11/1999
SW195LP
290 employees
Financial Overview
Total Assets
£50.34M
Liabilities
£42.99M
Net Assets
£7.34M
Turnover
£74.56M
Cash
£2.96M
Key Metrics
290
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Capital Cancellation Shares
Category:Capital
Date:09-02-2026
Capital Cancellation Shares
Category:Capital
Date:09-02-2026
Capital Cancellation Shares
Category:Capital
Date:09-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Legacy
Category:Miscellaneous
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-02-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Legacy
Category:Capital
Date:24-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2016
Legacy
Category:Insolvency
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Capital Cancellation Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Capital Cancellation Shares
Category:Capital
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Endeavour Way, London, SW198UH
Nelsons House, 83 Parkside, Wimbledon, Gt. London, SW195LPRegistered
Related Companies
10
Contact
02087804200
Nelsons House, 83 Parkside, Wimbledon, SW195LP