D J Russell Property Limited

Active04125638 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Donald Jack Russell
Karen Susan Russell
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
200-204High Street South
Dunstable
LU6 3HS

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 September 2004
Appointed Indigo Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Appointed Burgin, Philip Edward as Director
25 January 2001
Appointed Russell, Donald Jack as Director
25 January 2001
Appointed Russell, Karen Susan as Director
25 January 2001
Resigned Aldbury Directors Limited as Corporate Nominee Director
14 December 2000
Appointed Aldbury Directors Limited as Corporate Nominee Director
14 December 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Phillip Burgin
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1966 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£41,174
Profit
£32,387
Employees
3
Current Ratio
0.1x
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £326,958 £353,489 £381,368 £410,026 £438,074 £470,496 £502,883
Balance sheet detail
2025202420232022202120202019
Fixed Assets£847,953£847,953£847,953£847,953£847,953£847,953£847,953
Current Assets£42,377£19,585£6,350
Debtors£1,203£715£691
Cash£41,174£18,870£5,659£5,729£63,056£28,340£8,553
Creditors (< 1 year)£387,447£397,042£416,229£443,656£529,641£522,804£529,548
Net Current Assets(£345,070)(£377,457)(£409,879)(£437,927)(£466,585)(£494,464)(£520,995)
Shareholder Funds£502,883£470,496£438,074£410,026£381,368£353,489£326,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
10 March 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates14 December 2024
9 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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