Ltd Facts The UK company register, as filed

Register entry · No. 01440407

THE RUSSIA HOUSE LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 27 Jul 1979

Checks

3 warnings 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2021 (1866 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 3 Jul 2023 (1225 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £33,881: it owed more than it owned.

    Accounts to 31 Dec 2018 · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    123A BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1NP

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2021 · OVERDUE
    Last made up to
    31 Dec 2019
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Jul 2023 · OVERDUE
    Last made up to
    19 Jun 2022

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. THE RUSSIA HOUSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published £1,597 £-33,881 3
31 Dec 2017 not published not published — £-35,799 4
31 Dec 2016 not published not published — £-51,445 4
31 Dec 2015 (17 months) not published not published — £-32,679 —
31 Jul 2014 * not published not published — £-20,586 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Barry Ernest George Martin Travel Agent Director 1 Nov 2003 — April 1946 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barry Ernest George Martin Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE RUSSIA HOUSE LIMITED still trading?

The register shows THE RUSSIA HOUSE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE RUSSIA HOUSE LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was THE RUSSIA HOUSE LIMITED set up?

It was incorporated on 27 July 1979.

When are THE RUSSIA HOUSE LIMITED's accounts due?

They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.

When is THE RUSSIA HOUSE LIMITED's next confirmation statement due?

It was due on 3 July 2023 and is overdue.

Who runs THE RUSSIA HOUSE LIMITED?

THE RUSSIA HOUSE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 01470134 SUNSPOT TOURS LIMITED Active Private Limited Company Inc. 31 Dec 1979 79110 · Travel agency activities
  2. 01461715 DIPLOMAT TRAVEL SERVICES LIMITED Active Private Limited Company Inc. 19 Nov 1979 79110 · Travel agency activities
  3. 01456086 TUI UK RETAIL LIMITED Active Private Limited Company Inc. 23 Oct 1979 79110 · Travel agency activities
  4. 01445905 BI WORLDWIDE LIMITED Active Private Limited Company Inc. 28 Aug 1979 79110 · Travel agency activities
  5. 01445629 EXPERT TRAVEL LIMITED Active Private Limited Company Inc. 24 Aug 1979 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House