Company Overview
Russell Leisure Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 19 December 1995, so this is a well established company. Russell Leisure Limited has been in business for 30 years and 3 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 2 Brock House, 6C Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN
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Companies House Data
Company NameRUSSELL LEISURE LIMITED
Company NumberSC162280
Registered Office AddressUnit 2 Brock House, 6c Dunnet Way
 East Mains Industrial Estate
 EH52 5NN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/12/1995
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date16/01/2017
Returns Last Made Up Date19/12/2015
Directors & Members
Show Resigned
Lynne Egginton - Director
(British, 48 years old, born January 1978)
Appointed 22 May 2025
 Active
Charles Howard - Director
(British, 40 years old, born November 1986)
Appointed 20 January 2023
 Active
Secretaries
Show Resigned
Katherine Perkins - Secretary
Appointed 27 February 2025
 Active
Other Company Directorships
Lynne Egginton
No companies found
Charles Howard
BABYLON HEALTHCARE SERVICES LIMITED
EMED HEALTHCARE GROUP HOLDINGS, LIMITED
EMED HEALTHCARE UK, LIMITED
SCRIPTION TECHNOLOGIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 7,433 7,433 18,146
Current Assets 721,700 721,700 1,016,489
Creditors Due Within One Year 635,291 635,291 906,429
Working Cap 86,409 86,409 110,060
Total Assets Less Current Liabilities 93,842 93,842 128,206
Long-term Liabilities 0 0 0
Net Assets 93,842 93,842 128,206
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 93,842 93,842 128,206
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 1.0% 1.0% 1.8%
Stocks Inventory - - -
Debtors 77.8% 77.8% 78.8%
Cash Bank In Hand 0.1% 0.1% 0.1%
Current Assets 99.0% 99.0% 98.2%
Creditors Due Within One Year 87.1% 87.1% 87.6%
Net Current Assets Liabilities 11.9% 11.9% 10.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 12.9% 12.9% 12.4%
Capital Employed - - -
Total Assets Less Current Liabilities 12.9% 12.9% 12.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Assets 729,133 729,133 1,034,635
Debt 635,291 635,291 906,429
Net Assets/Debt 93,842 93,842 128,206

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 28 February 2026 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Appointment of Lynne Egginton as a director on 22 May 2025
Termination of appointment of James Alexander Gowans as a director on 30 May 2025
Confirmation statement made on 28 February 2025 with updates
Appointment of Mrs Katherine Jane Perkins as a secretary on 27 February 2025
Termination of appointment of David Alexander Rintoul as a secretary on 27 February 2025
Confirmation statement made on 14 December 2024 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Confirmation statement made on 14 December 2023 with no updates
Termination of appointment of Christopher James Mackay Wellwood as a director on 25 July 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Satisfaction of charge 1 in full
Notification of Wicksteed Leisure Limited as a person with significant control on 20 January 2023
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Unit 2 Brock House, 6C Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 27 January 2023
Cessation of Alasdair James Mackay Wellwood as a person with significant control on 20 January 2023
Termination of appointment of Teresa Janet Wellwood as a director on 20 January 2023
Termination of appointment of George Alexander Mackay as a director on 20 January 2023
Termination of appointment of Alasdair James Mackay Wellwood as a director on 20 January 2023
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