Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charles Russell International Limited
- Incorporated
- 17 December 1992 (33 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Anne Elizabeth Russell
- Accounts type
- Total exemption full
- Address
- Walton Hill Farm Tewkesbury RoadDeerhurstGloucesterGL19 4BN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2004
British
Born June 1977 (49)
Director · Appointed 1 September 2004
British
Born February 1972 (54)
Director · Appointed 17 December 1992
British
Born August 1948 (78)
Officer history (5 former)
17 October 2025
17 October 2025
Resigned Russell, Charles Stephen as Secretary
9 April 2018
Appointed Russell, Charles Stephen as Secretary
9 April 2018
1 September 2004
1 September 2004
17 December 1993
17 December 1993
17 December 1992
17 December 1992
17 December 1992
17 December 1992
17 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12595999
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Former controllers (1)
18 December 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charles Russell International Limited This company Owns 50–75% of shares
Charles Russell Transport UK Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,712,544
- Cash
- £3,726,943
- Debt Ratio
- 27%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,049,464 | £2,629,216 | £1,675,386 | £1,626,727 | £1,747,728 |
| Current Assets | £7,515,212 | £6,707,551 | £4,851,070 | £4,531,929 | £4,173,371 |
| Debtors | £3,788,269 | £2,972,224 | £1,498,212 | £1,163,586 | £1,197,344 |
| Cash | £3,726,943 | £3,735,327 | £3,352,858 | £3,368,343 | £2,976,027 |
| Creditors (< 1 year) | £2,467,520 | £1,420,131 | £321,410 | £308,730 | £315,495 |
| Net Current Assets | £5,047,692 | £5,287,420 | £4,529,660 | £4,223,199 | £3,857,876 |
| Net Assets | £7,712,544 | £7,740,764 | £6,143,269 | £5,807,464 | £5,474,689 |
| Shareholder Funds | £7,712,544 | £7,740,764 | £6,143,269 | £5,807,464 | £5,474,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 14 December 2025 | ||
| 8 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Cessation of a person with significant control | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Termination of appointment of a secretary |
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