Nelson & Russell Holdings Limited
Nelson & Russell Holdings Limited
#03879349 • Active
Founded: 18/11/1999
Industries: Manufacture of basic pharmaceutical products
Location: Wimbledon
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £68.86m
↑ 7%
EBITDA £11.84m
↑ 3%
Gross Profit £51.85m
↑ 1%
Total Liabilities £32.62m
↑ 155%
Employees 299
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Lockett | Ceo | 01/07/2021 | British | 55 years |
| Simon Jonathon Hodge | Chief Financial Officer | 22/04/2020 | British | 48 years |
| Garry Watts | Chairman | 26/11/2019 | British | 68 years |
| Patrick Russell Wilson | Company Director | 05/04/2000 | British | 60 years |
| Robert Nelson Wilson | Director | 05/04/2000 | British | 62 years |
Role:
Ceo
Appointed:
01/07/2021
Nationality:
British
Age:
55 years
Role:
Chief Financial Officer
Appointed:
22/04/2020
Nationality:
British
Age:
48 years
Role:
Chairman
Appointed:
26/11/2019
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
05/04/2000
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
05/04/2000
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Nelson Wilson | Ownership Of Shares 25 To 50 Percent | 18/11/2016 | British |
| Patrick Russell Wilson | Ownership Of Shares 25 To 50 Percent | 18/11/2016 | British |
Robert Nelson Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
18/11/2016
Nationality:
British
Patrick Russell Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
18/11/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Depreciation | |||
| R&D Expenses | |||
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| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
12 charges registered
Hsbc UK Bank PLC Outstanding
Created 24/10/2024#038793490012 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 20/03/2024#038793490011 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Nelsons House, 83 Wimbledon Park Side, London (SW19 5LP)
Freehold • SW19 5LP
Added 16/01/2006 • WANDSWORTH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Miscellaneous | Legacy | View ( pages) |
| 15/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (12 pages) |
| 13/10/2024 | Accounts | Accounts With Accounts Type Group | View (47 pages) |
| 10/06/2024 | Resolution | Resolution | View (1 page) |
| 10/06/2024 | Incorporation | Memorandum Articles | View (28 pages) |
| 05/06/2024 | Capital | Capital Allotment Shares | View (4 pages) |
28/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date