Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charles Russell Transport UK Limited
- Incorporated
- 8 April 2003 (23 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Anne Elizabeth Russell
- Accounts type
- Total exemption full
- Address
- Walton Hill FarmTewkesburyRoadDeerhurstGloucestershireGL19 4BN
Officers 4 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 29 April 2003
British
Born August 1948 (78)
Secretary · Appointed 8 April 2003
British
Officer history (3 former)
17 October 2025
1 September 2004
1 September 2004
29 April 2003
8 April 2003
8 April 2003
8 April 2003
8 April 2003
8 April 2003
8 April 2003
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 8 April 2017
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 Owns 50–75% of shares
Charles Russell Transport UK Limited This company 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
- £10,382,217
- Cash
- £5,328,808
- Debt Ratio
- 35%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,076,186 | £4,996,628 | £4,204,050 | £3,833,004 | £2,926,781 |
| Current Assets | £9,969,703 | £9,245,105 | £7,163,995 | £6,322,272 | £7,012,055 |
| Debtors | £4,588,785 | £3,992,473 | £2,631,198 | £2,538,133 | £2,990,071 |
| Cash | £5,328,808 | £5,249,392 | £4,529,557 | £3,780,899 | £4,018,744 |
| Creditors (< 1 year) | £4,897,746 | £4,039,736 | £2,489,138 | £2,087,104 | £2,520,322 |
| Net Current Assets | £5,071,957 | £5,205,369 | £4,674,857 | £4,235,168 | £4,491,733 |
| Net Assets | £10,382,217 | £9,809,750 | £8,660,601 | £7,862,503 | £7,299,246 |
| Shareholder Funds | £10,382,217 | £9,809,750 | £8,660,601 | £7,862,503 | £7,299,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Replacement filing of Confirmation Statement | 8 April 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement | |||
| 8 January 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Notification of a person with significant control |
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