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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Cash

£5M

-64% lowest in 4 filed years

Net assets

£40M

+5.4% highest in 4 filed years

Employees

395

+6.8% highest in 4 filed years

Profit before tax

Period ending 2025-03-31

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £3,849,196£3,479,498£3,557,622£625,977
Cash £8,443,126£8,915,018£13,536,859£4,870,327
Total assets less current liabilities £43,002,614£48,975,525
Net assets £26,773,318£35,368,198£38,402,849£40,472,986
Equity £38,402,849£40,472,986
Average employees 376371370395
Wages £13,684,165£13,795,953

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the appropriateness of preparing the financial statements on a going concern basis and are satisfied that this remains appropriate. Comprehensive cash flow forecasts have been prepared extending to December 2026, considering the group's current trading performance and the potential impact of severe but plausible downside scenarios. These forecasts demonstrate that the group is expected to maintain adequate liquidity and continue to meet its financial obligations as they fall due.”

Group structure

  1. JOHN G. RUSSELL (TRANSPORT) LIMITED · parent
    1. Carntyne Transport Company Limited 100% · Scotland · Road Haulage
    2. R.D. Spittal Limited 100% · Scotland · Dormant
    3. Deanside Transit Limited 100% · Scotland · Dormant
    4. Storage Services (Leith) Limited 100% · Scotland · Dormant
    5. Russell Railroad Limited 100% · Scotland · Haulage

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 6 resigned

Name Role Appointed Born Nationality
WIGFIELD, Sarah Johnston Secretary British
GELL, James William Director 2024-11-15 May 1994 British
HANNAH, Robert Kerr Director 2022-09-01 Sep 1968 British
JONES, David Director 2023-01-01 Apr 1985 British
MCGAVIN, Michelle Director 2025-09-01 May 1983 British
PATERSON, David Director 2012-02-01 Aug 1973 British
RUSSELL, Isobel Margaret Director Mar 1939 British
RUSSELL, James Graham Director 1991-01-01 Jun 1965 British
RUSSELL, John Graham Director Jan 1937 Scottish
RUSSELL, William Kenneth Director 1997-01-06 Mar 1962 British
WIGFIELD, Sarah Johnston Director Jun 1943 British
Show 6 resigned officers
Name Role Appointed Resigned
HUME, John Ramsay Director 2001-04-01 2013-03-30
MACLEOD, Kenneth Iain Alexander Director 1994-01-01 2017-06-30
MANN, Alexander Hamilton Director 1996-10-01 2002-01-07
PEARSON, Alexander Director 1997-10-29
POULTON, Alan William Director 2010-01-11 2025-12-31
SMITH, Stephen John Director 2023-05-19 2025-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Graham Russell Individual Shares 25–50% 2016-04-06 Active
Mrs Isobel Margaret Russell Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-05 RESOLUTIONS Resolution
  • 2023-07-05 MA Memorandum articles
Date Type Category Description
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2024-12-04 AA accounts Accounts with accounts type group PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-04-19 MR04 mortgage Mortgage satisfy charge full
2024-04-19 MR04 mortgage Mortgage satisfy charge full
2024-04-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AA accounts Accounts with accounts type group PDF
2023-07-05 RESOLUTIONS resolution Resolution
2023-07-05 MA incorporation Memorandum articles
2023-05-19 AP01 officers Appoint person director company with name date PDF
2023-03-03 CH01 officers Change person director company with change date PDF
2023-02-22 AP01 officers Appoint person director company with name date PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page