Degree Limited

Active06459352 Private limited company
Incorporated
21 December 2007 (18 years)
Industry
Electrical installation (43210)
Other building completion and finishing (43390)
Directors
Russell James Cann
Owned by
Russell James Cann
Stuart Cann
Accounts type
Dormant
Region
South East
Address
The Old Forge Burfield Road
Old Windsor
Windsor
SL4 2RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cann, Russell James
Director · Appointed 22 June 2017
British
Born May 1981 (45)
Secretary · Appointed 19 March 2008
British
Director · Appointed 10 January 2008
British
Born May 1950 (76)
Officer history (5 former)
15 January 2018
Resigned Flint, Gareth David as Director
22 June 2017
Appointed Flint, Gareth David as Director
22 June 2017
Appointed Cann, Russell James as Director
31 May 2016
Resigned Mccarthy, Lee Clayton as Director
21 December 2012
Resigned Stilwell, Russell Anthony as Director
19 March 2008
Appointed Cann, Stuart Russell as Secretary
19 March 2008
Resigned Stilwell, Russell Anthony as Secretary
10 January 2008
Appointed Cann, Stuart Russell as Director
10 January 2008
Appointed Mccarthy, Lee Clayton as Director
10 January 2008
Resigned Boulter, Mark Andrew as Director
21 December 2007
Appointed Boulter, Mark Andrew as Director
21 December 2007
Appointed Stilwell, Russell Anthony as Secretary
21 December 2007
Appointed Stilwell, Russell Anthony as Director

Ownership 2 active

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

Russell James Cann
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1981 (45)
Stuart Cann
Individual · Notified 21 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (1)
10 March 2025
Ceased Stuart Russell Cann — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£25,495
Employees
2
Current Ratio
5.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,636 £20,037 £26,161 £25,495 £25,495 £25,495 £25,495
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£31,776£31,776£31,776£31,776£31,776£33,703£29,587
Creditors (< 1 year)£6,281£6,281£6,281£6,281£6,281£13,666£12,151
Creditors (> 1 year)£0£0£0
Net Current Assets£25,495£25,495£25,495£25,495£25,495£20,037£17,436
Net Assets£25,495£25,495£25,495£25,495£26,161£20,037£14,636
Shareholder Funds£25,495£25,495£25,495£25,495£26,161£20,037£14,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 December 2025
12 May 2026Replacement filing for the appointment of a director
31 March 2026Accounts for a dormant company31 December 2025
8 January 2026Director's details changed
26 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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