D. Russell Limited

Active04862323 Private limited company

Incorporated: 11 August 2003 (23 years)
Industry: Processing and preserving of poultry meat (10120)
Directors: Samual Digby Russell
Sue Russell
Andrew Digby Russell
Owned by: Andrew Russell
Accounts type: Total exemption full
Region: Yorkshire
Address: Holly Bower Farm
Sproxton
Helmsley
YO62 5EH

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Samual Digby

Director · Appointed 25 June 2026

British

Born June 1995 (31)

Russell, Sue

Director · Appointed 25 June 2026

British

Born August 1969 (57)

Russell, Andrew Digby

Secretary · Appointed 27 November 2003

British

Russell, Andrew Digby

Director · Appointed 27 November 2003

British

Born March 1967 (59)

Officer history (3 former)

25 June 2026

Appointed Russell, Samual Digby as Director

25 June 2026

Appointed Russell, Sue as Director

29 March 2024

Resigned Russell, Alan Frederick as Director

1 December 2003

Resigned Walker, Charles Robert as Director

27 November 2003

Appointed Russell, Andrew Digby as Secretary

27 November 2003

Appointed Russell, Andrew Digby as Director

27 November 2003

Appointed Russell, Alan Frederick as Director

27 November 2003

Resigned Lambert, Melanie Monica as Secretary

11 August 2003

Appointed Lambert, Melanie Monica as Secretary

11 August 2003

Appointed Walker, Charles Robert as Director

Ownership 1 active

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

Andrew Russell

Individual · Notified 29 March 2024

Owns 50–75% of shares

British

Born March 1967 (59)

Financials

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

Net Assets: £1,868,549
Cash: £200
Turnover: £2,723,930
Profit Before Tax: £665,521
Employees: 3

Debt Ratio: 56%
Current Ratio: 1.0x
Profit Margin: 24%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£2,670,695	£1,810,745	£1,291,816		£796,716	£612,958	£533,896
Current Assets	£1,585,542	£1,134,279	£1,044,134		£650,299	£638,704	£379,725
Debtors	£385,342	£283,045	£301,322		£57,506	£118,320	£62,131
Cash	£200	£200	£200		£200	£200	£200
Creditors (< 1 year)	£1,520,382	£744,649	£668,102	£658,781	£465,849	£405,684	£203,621
Creditors (> 1 year)	£146,237	£193,277	£124,527	£129,206	£84,392	£47,814	£0
Net Current Assets	£65,160	£389,630	£376,032		£184,450	£233,020	£176,104
Net Assets	£1,868,549	£1,572,150	£1,228,106		£751,867	£686,121	£613,193
Shareholder Funds		£1,572,150	£1,228,106		£751,867	£686,121	£613,193

Turnover	£2,723,930
Cost of Sales	£1,041,461
Gross Profit	£1,682,469
Admin Expenses	£992,656
Operating Profit	£689,813
Profit Before Tax	£665,521
Tax	£286,121
Profit for Period	£379,400

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Confirmation statement with updates	24 July 2026
25 June 2026	Appointment of a director
25 June 2026	Appointment of a director
25 June 2026	Total exemption full accounts	30 November 2025
5 August 2025	Total exemption full accounts	30 November 2024