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Charles Russell Transport UK Limited

Charles Russell Transport UK Limited is an active company incorporated on 8 April 2003 with the registered office located in Gloucester, Gloucestershire. Charles Russell Transport UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04727468
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
Walton Hill Farm, Tewkesbury
Road, Deerhurst
Gloucestershire
GL19 4BN
Same address since incorporation
Telephone
01242680378
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1948 • Secretary
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in UK • Born in Jun 1977
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 International Limited
Anne Elizabeth Russell, Benjamin Stephen Russell, and 2 more are mutual people.
Active
Walton Hill Landfill Limited
Anne Elizabeth Russell and are mutual people.
Active
Exceptional Trailer Rental Limited
Benjamin Stephen Russell and Oliver Charles Russell are mutual people.
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
£5.33M
Increased by £80K (+2%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£16.06M
Increased by £1.81M (+13%)
Total Liabilities
-£5.67M
Increased by £1.24M (+28%)
Net Assets
£10.38M
Increased by £572K (+6%)
Debt Ratio (%)
35%
Increased by 4.22% (+14%)
Latest Activity
Charles Stephen Russell Resigned
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Charles Stephen Russell (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Anne Elizabeth Russell (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Anne Elizabeth Russell Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Oliver Charles Russell Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Charles Stephen Russell Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs Anne Elizabeth Russell Details Changed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
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 8 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Charles Stephen Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Secretary's details changed for Mrs Anne Elizabeth Russell on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Benjamin Stephen 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
Director's details changed for Mr Charles Stephen Russell on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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