CHARLES RUSSELL LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD

Office (Cirencester)

101A Victoria Rd, Cirencester GL7 1EU

Telephone

0128 564 4347

Website

russellrarebooks.com

Credit Report

Discover CHARLES RUSSELL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Adrian George Alan Mayer	Director	British	United Kingdom	55	11 Nov 2013	Active
Jtc (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Sept 2023	Active
Keir Watson Gordon	Director	British	United Kingdom	63	1 Nov 2013	Active

Shareholders

Shareholders (1)


Charles Russell Speechlys Llp	100.0%	2	Ordinary	19 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CHARLES RUSSELL SPEECHLYS LLP united kingdom

CHARLES RUSSELL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(3 pages)
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
9 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(3 pages)
13 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)
8 Jan 2024	Accounts	Annual accounts made up to 2023-04-30	View(3 pages)