Anthony Russel Limited

Active03865881 Private limited company

What Anthony Russel say about themselves

“Anthony Russel, Chartered Accountants, Braintree, Essex”

— from anthonyrussel.ltd.uk
Incorporated
21 October 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Owned by
Wayne Richard Hockley
Accounts type
Total exemption full
Region
East of England
Address
1st Floor
11 Freeport Office Village
Century Drive
Braintree
CM77 8YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2006
British
Born May 1978 (48)
Officer history (6 former)
8 June 2023
Resigned Metcalf, Dena Beverly as Secretary
8 June 2023
Resigned Metcalf, Anthony Charles as Director
22 July 2009
Resigned Jones, Stephen Howard as Director
20 November 2008
Appointed Jones, Stephen Howard as Director
27 January 2006
Appointed Hockley, Wayne Richard as Director
18 November 2002
Resigned Short, Russel James as Secretary
18 November 2002
Appointed Metcalf, Dena Beverly as Secretary
21 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1999
Appointed Short, Russel James as Secretary
21 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
21 October 1999
Appointed Metcalf, Anthony Charles as Director
21 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 13 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14664654
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Former controllers (2)
13 November 2023
Ceased Mickie Joanna Hockley — Owns 25–50% of shares
8 June 2023
Ceased Anthony Charles Metcalf — Owns 25–50% of shares

Financials

Net Assets
£32,448
Cash
£33,617
Employees
13
Debt Ratio
89%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £26,111 £25,399 £9,759 £10,676 £32,448
Balance sheet detail
20242023202120202019
Fixed Assets£13,552£7,463£14,036£13,409£16,336
Current Assets£280,580£270,375£278,273£345,262£180,071
Debtors£246,963£230,453
Cash£33,617£32,107£73,865£114,809
Creditors (< 1 year)£226,662£233,976£239,012£280,460£176,273
Creditors (> 1 year)£32,617£31,320£41,938£51,212£8,554
Net Current Assets£53,918£36,399£39,261£64,802£20,577
Net Assets£32,448£10,676£9,759£25,399£26,111
Shareholder Funds£32,448£10,676£9,759£25,399£26,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Confirmation statement with no updates16 November 2025
30 September 2025Total exemption full accounts31 December 2024
21 November 2024Change of details for a person with significant control
21 November 2024Confirmation statement with no updates16 November 2024
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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