D J Russell Investments Limited

Active03791284 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Donald Russell
Karen Russell
Accounts type
Small
Region
East of England
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 June 1999
Appointed Russell, Karen Susan as Secretary
17 June 1999
Appointed Russell, Donald Jack as Director
17 June 1999
Appointed Russell, Karen Susan as Director
17 June 1999
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
17 June 1999
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
17 June 1999
Appointed Aldbury Directors Limited as Corporate Nominee Director
17 June 1999
Resigned Aldbury Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Donald Russell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Karen Russell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 5 April 2025 · small accounts

Net Assets
£100
Cash
£1,095,891
Employees
2
Debt Ratio
100%
Current Ratio
71.8x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£266,092£266,092£266,092£266,092£266,092£266,092
Current Assets£1,102,544£1,000,204£914,129£842,584£782,026£710,812
Debtors£6,653£1,169(£138)£1,404£2,745£72
Cash£1,095,891£999,035£914,267£841,180£779,281£710,740
Creditors (< 1 year)£15,365£7,207£6,928£6,649£6,369£6,090
Creditors (> 1 year)£1,353,171£1,258,989£1,173,193£1,101,927£1,041,649£970,714
Net Current Assets£1,087,179£992,997£907,201£835,935£775,657£704,722
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings 67

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
5 January 2026Accounts for a small company5 April 2025
22 June 2025Confirmation statement with no updates17 June 2025
20 November 2024Accounts for a small company5 April 2024
18 June 2024Confirmation statement with no updates17 June 2024
Show all 67 filings

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