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Charles Russell International Limited

Charles Russell International Limited is an active company incorporated on 17 December 1992 with the registered office located in Gloucester, Gloucestershire. Charles Russell International Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02774727
Private limited company
Age
33 years
Incorporated 17 December 1992
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (21 hours ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Walton Hill Farm Tewkesbury Road
Deerhurst
Gloucester
GL19 4BN
England
Same address for the past 5 years
Telephone
01242680678
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1948
Director • Manager • British • Lives in UK • Born in Feb 1972
Mr Charles Stephen Russell
PSC • British • Lives in England • Born in Oct 1950
Mrs Anne Elizabeth Russell
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell Transport UK Limited
Anne Elizabeth Russell, , and 1 more are mutual people.
Active
Exceptional Trailer Rental Limited
Benjamin Stephen Russell and Oliver Charles Russell are mutual people.
Active
Walton Hill Landfill Limited
Anne Elizabeth Russell is a mutual person.
Active
Walton Hill Properties Limited
Oliver Charles Russell is a mutual person.
Active
Russell Investment Group Limited
Oliver Charles Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.73M
Decreased by £8.38K (-0%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 7 (+44%)
Total Assets
£10.56M
Increased by £1.23M (+13%)
Total Liabilities
-£2.85M
Increased by £1.26M (+79%)
Net Assets
£7.71M
Decreased by £28.22K (-0%)
Debt Ratio (%)
27%
Increased by 9.9% (+58%)
Latest Activity
Charles Stephen Russell Resigned
2 Months Ago on 17 Oct 2025
Charles Stephen Russell Resigned
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Mrs Anne Elizabeth Russell (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Mr Charles Stephen Russell (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Mr Charles Stephen Russell Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Mr Charles Stephen Russell Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Mr Benjamin Stephen Russell Details Changed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of Charles Stephen Russell as a secretary on 17 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Charles Stephen Russell as a director on 17 October 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Mr Charles Stephen Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Secretary's details changed for Mr Charles Stephen Russell on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Oliver Charles Russell on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mrs Anne Elizabeth Russell on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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