Register entry · No. 08876537
CARL RUSSELL & CO LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £222,876: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STABLE YARD HATFIELD PARK, STABLE YARD, HATFIELD, ENGLAND, AL9 5NQ
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARL RUSSELL & CO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £20,229 | £-222,876 | 4 |
| 31 Mar 2024 | not published | not published | £14,279 | £-152,984 | 4 |
| 31 Mar 2023 | not published | not published | £14,365 | £-142,701 | 4 |
| 31 Mar 2022 | not published | not published | £10,174 | £-120,193 | 4 |
| 31 Mar 2021 * | not published | not published | £15,535 | £-99,099 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Duglan · Director, named in the accounts to 31 Mar 2025
- C Russell · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Carl Russell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1977 | British · United Kingdom |
| Ms Sian Duglan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Apr 2022 | — | July 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARL RUSSELL & CO LIMITED still trading?
The register shows CARL RUSSELL & CO LIMITED as active.
What does CARL RUSSELL & CO LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was CARL RUSSELL & CO LIMITED set up?
It was incorporated on 5 February 2014.
When are CARL RUSSELL & CO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CARL RUSSELL & CO LIMITED's next confirmation statement due?
By 19 February 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House