Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Ian Clarke Russell Engineering Limited
- Incorporated
- 13 August 2009 (17 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Matthew Clarke RussellIan Clarke Russell
- Owned by
- Ian Clarke Russell
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 41 Baldock StreetWareSG12 9DH
Officers 3 active
Officer details are public data from the Companies House register.
Clarke Russell, Matthew
Director · Appointed 7 May 2024
British
Born December 1986 (39)
Russell, Ian Clarke
Director · Appointed 14 August 2009
British
Born March 1962 (64)
Russell, Ian Clarke
Secretary · Appointed 14 August 2009
British
Officer history (3 former)
18 July 2024
Resigned Hewitt, Nicholas as Director
7 May 2024
Appointed Clarke Russell, Matthew as Director
14 August 2009
Appointed Russell, Ian Clarke as Director
14 August 2009
Appointed Russell, Ian Clarke as Secretary
14 August 2009
Appointed Hewitt, Nicholas as Director
13 August 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
13 August 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
13 August 2009
13 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Clarke Russell
Individual · Notified 13 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
18 July 2024
Ceased Nicholas Hewitt — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £277,410
- Employees
- 2
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 | £5,000 | £7,500 |
| Current Assets | £336,913 | £319,696 | £312,666 | £327,330 | £321,749 | £277,194 | £193,568 |
| Creditors (< 1 year) | £62,003 | £88,771 | £57,036 | £51,290 | £60,362 | £71,602 | £30,009 |
| Net Current Assets | £274,910 | £230,925 | £255,630 | £276,040 | £261,387 | £205,592 | £163,559 |
| Net Assets | £277,410 | £233,425 | £258,130 | £278,540 | £263,887 | £210,592 | £171,059 |
| Shareholder Funds | £277,410 | £233,425 | £258,130 | £278,540 | £263,887 | £210,592 | £171,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 14 May 2026 | Micro company accounts | 31 August 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 12 May 2025 | Micro company accounts | 31 August 2024 | ||
| 29 August 2024 | Statement of capital following an allotment of shares |
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