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W.J.Russell & Son(Dunchurch)Limited

W.J.Russell & Son(Dunchurch)Limited is an active company incorporated on 4 December 1963 with the registered office located in Rugby, Warwickshire. W.J.Russell & Son(Dunchurch)Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00783313
Private limited company
Age
61 years
Incorporated 4 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (25 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Toft Farm
Kites Hardwick
Rugby
Warwickshire
CV23 8AD
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Cottons Accountants Llp Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England
Telephone
01788816878
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in UK • Born in Jun 1961
Director • Farmer • British • Lives in England • Born in May 1994
Mr Angus Stuart Russell
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £26.58K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.65M
Increased by £434.36K (+20%)
Total Liabilities
-£1.49M
Increased by £15.3K (+1%)
Net Assets
£1.16M
Increased by £419.06K (+57%)
Debt Ratio (%)
56%
Decreased by 10.32% (-15%)
Latest Activity
Confirmation Submitted
15 Days Ago on 9 Oct 2025
Estate of James Sinclair Russell (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Inspection Address Changed
4 Months Ago on 26 Jun 2025
Mr Angus Stuart Russell (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Mr Angus Stuart Russell Details Changed
4 Months Ago on 1 Jun 2025
Mr Angus Stuart Russell (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Angus Stuart Russell (PSC) Appointed
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 9 Oct 2025
Cessation of Estate of James Sinclair Russell as a person with significant control on 17 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 5 Jul 2025
Change of details for Mr Angus Stuart Russell as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Angus Stuart Russell on 1 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Angus Stuart Russell as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Register inspection address has been changed from Cottons Accountants Llp Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 2 Jul 2024
Director's details changed for Mr Angus Stuart Russell on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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