John Russell & Sons (Haulage) Limited

Active04729315 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Christine Ann Russell
Mark John Russell
Owned by
Christine Ann Russell
Mark John Russell
Accounts type
Total exemption full
Region
West Midlands
Address
Yew Tree Cottage
Bodymoor Heath
Sutton Coldfield
B76 9JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Christine Ann
Director · Appointed 2 January 2010
British
Born November 1944
Russell, Christine Ann
Secretary · Appointed 10 April 2003
British
Russell, Mark John
Director · Appointed 10 April 2003
British
Born April 1968 (58)
Officer history (3 former)
2 January 2010
Appointed Russell, Christine Ann as Director
23 November 2009
Resigned Russell, John as Director
10 April 2003
Appointed Russell, Christine Ann as Secretary
10 April 2003
Appointed Russell, Mark John as Director
10 April 2003
Appointed Rm Registrars Limited as Corporate Secretary
10 April 2003
Resigned Rm Registrars Limited as Corporate Secretary
10 April 2003
Appointed Rm Nominees Limited as Corporate Director
10 April 2003
Resigned Rm Nominees Limited as Corporate Director
10 April 2003
Appointed Russell, John as Director

Ownership 2 active

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

Christine Ann Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Mark John Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£506,569
Cash
£109,471
Employees
8
Debt Ratio
48%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £410,742 £490,312 £530,022 £468,746 £506,569
Balance sheet detail
202520242023202220212020
Fixed Assets£715,008£787,566£751,231£830,482£935,432
Current Assets£260,971£231,003£257,805£283,445£234,795
Debtors£151,500£186,081£177,364£158,119£130,428
Cash£109,471£44,922£80,441£125,326£104,367
Creditors (< 1 year)£268,573£258,101£244,840£263,125£311,716£303,844
Creditors (> 1 year)£146,241£226,734£299,189£166,667£247,619£371,421
Net Current Assets(£7,602)(£27,098)(£5,320)(£28,271)(£69,049)
Net Assets£506,569£468,746£530,022£490,312£410,742
Shareholder Funds£506,569£468,746£530,022£490,312£410,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates10 April 2026
26 November 2025Total exemption full accounts30 June 2025
24 April 2025Confirmation statement with updates10 April 2025
27 March 2025Total exemption full accounts30 June 2024
15 April 2024Confirmation statement with updates10 April 2024
Show all recent filings

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