Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
W.J.Russell & Son(dunchurch)limited
- Incorporated
- 4 December 1963 (62 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Angus Stuart RussellStuart James Russell
- Owned by
- Angus Stuart RussellStuart James Russell
- Accounts type
- Total exemption full
- Address
- Toft FarmKites HardwickRugbyCV23 8AD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Russell, Angus Stuart
Director · Appointed 10 April 2018
British
Born May 1994 (32)
Russell, Stuart James
Director
British
Born June 1961 (65)
Officer history (4 former)
2 April 2022
2 April 2022
10 April 2018
Appointed Russell, Angus Stuart as Director
21 February 2001
Resigned Russell, Nancy as Director
26 December 1993
Resigned Russell, William James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angus Stuart Russell
Individual · Notified 5 April 2023
Owns 25–50% of shares
British
Born May 1994 (32)
Stuart James Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Former controllers (1)
17 September 2025
Ceased The Estate Of James Sinclair Russell — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,136,524
- Cash
- £502
- Debt Ratio
- 57%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,378,460 | £2,192,706 | £1,637,211 | £1,600,692 | £1,385,536 | £1,399,964 | £1,222,195 |
| Current Assets | £279,779 | £462,277 | £583,415 | £477,698 | £277,091 | £242,054 | £325,797 |
| Debtors | £40,579 | £141,262 | £249,686 | ||||
| Cash | £502 | £38,000 | £64,580 | ||||
| Creditors (< 1 year) | £739,074 | £408,126 | £348,092 | £465,503 | £173,050 | £141,369 | £185,451 |
| Creditors (> 1 year) | £739,074 | £735,417 | £916,278 | £966,881 | £876,127 | £919,601 | £862,315 |
| Net Current Assets | (£125,229) | £54,151 | £235,323 | £167,417 | £105,661 | £100,685 | £140,346 |
| Net Assets | £1,136,524 | £1,160,471 | £741,413 | £801,228 | £615,070 | £581,048 | £500,226 |
| Shareholder Funds | £1,136,524 | £1,160,471 | £741,413 | £801,228 | £615,070 | £581,048 | £500,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Particulars of variation of rights attached to shares | |||
| 9 May 2026 | Memorandum and Articles of Association | |||
| 9 May 2026 | Resolutions | |||
| 8 May 2026 | Change of share class name or designation | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 |
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