# Russell & Broadway Limited

## Details

- **Company number:** [00568190](https://find-and-update.company-information.service.gov.uk/company/00568190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1956
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [New Key Consultancy Services Ltd](/group/16597) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCY, Basil Ernest | director | - | 4 Apr 1991 |
| GUTKIND, Greta Frances | director | - | 18 Oct 2005 |
| PEARCY, Alan Fordham | director | - | 9 Jan 2007 |
| PEARCY, Jill Yvonne | secretary | - | 5 Jul 2019 |
| PEARCY, Jill Yvonne | director | 8 Mar 2007 | 5 Jul 2019 |
| PEARCY, Mark Fordham | director | 29 Jan 1994 | 5 Jul 2019 |
| ROBINSON, Moira Frances | director | 29 Jan 1994 | 5 Jul 2019 |
| NATHOO, Kritanand | director | 5 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jill Yvonne Pearcy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Jul 2019 |
| Tadworth Hotels Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £35,701 | £18,988 | - |
| 30 Sep 2024 | £33,992 | £59,044 | 0 |
| 30 Sep 2023 | £29,273 | £46,547 | 0 |
| 30 Sep 2022 | -£3,887 | £30,807 | - |
| 30 Sep 2021 | £14,729 | £17,630 | - |
| 30 Sep 2020 | £30,635 | £124 | - |
| 30 Sep 2019 | £30,851 | £874 | - |



## Owned by

Russell & Broadway Limited → [Tadworth Hotels Limited](/company/00391454) → [New Key Consultancy Services Ltd](/company/04231438)




## Directors' other companies

- [NATHOO, Kritanand](/person/5359298) - director at [Tadworth Hotels Limited](/company/00391454)
- [NATHOO, Kritanand](/person/5359298) - director at [Bilberry Homes Limited](/company/09688002)
- [NATHOO, Kritanand](/person/5359298) - director at [New Key Consultancy Services Ltd](/company/04231438)
- [NATHOO, Kritanand](/person/5359298) - director at [Krishn Properties Ltd](/company/13910083)



## Registered address

79,026 companies are registered at this address - likely a registration agent.