Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Carl Russell & Co Limited
- Incorporated
- 5 February 2014 (12 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Sian DuglanCarl Russell
- Owned by
- Sian DuglanCarl Russell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Stable Yard Hatfield ParkStable YardHatfieldAL9 5NQ
Officers 2 active
Officer details are public data from the Companies House register.
Duglan, Sian
Director · Appointed 18 December 2017
British
Born July 1973 (53)
Russell, Carl
Director · Appointed 5 February 2014
British
Born August 1977 (49)
Officer history (1 former)
18 December 2017
Appointed Duglan, Sian as Director
15 December 2017
5 February 2014
Appointed Russell, Carl as Director
5 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sian Duglan
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Carl Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £20,229
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,014 | £17,064 | £20,630 | £19,913 | £17,040 | £11,859 |
| Current Assets | £302,934 | £352,112 | £417,771 | £329,849 | £291,553 | £211,955 |
| Debtors | £13,420 | £40,389 | £99,760 | £36,432 | £44,694 | £22,395 |
| Cash | £20,229 | £14,279 | £14,365 | £10,174 | £15,535 | £1,933 |
| Creditors (< 1 year) | £542,824 | £522,160 | £581,102 | £469,955 | £407,692 | £315,228 |
| Net Current Assets | (£239,890) | (£170,048) | (£163,331) | (£140,106) | (£116,139) | (£103,273) |
| Shareholder Funds | (£222,876) | (£152,984) | (£142,701) | (£120,193) | (£99,099) | (£91,414) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Director's details changed | |||
| 5 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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