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W.G.Russell & Co.(London)Limited
W.G.Russell & Co.(London)Limited is an active company incorporated on 5 October 1951 with the registered office located in Plymouth, Devon. W.G.Russell & Co.(London)Limited was registered 74 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00500081
Private limited company
Age
74 years
Incorporated
5 October 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about W.G.Russell & Co.(London)Limited
Contact
Update Details
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on
28 Mar 2023
(2 years 7 months ago)
Previous address was
North Quay House Sutton Harbour Plymouth PL4 0RA England
Companies in PL1 3RP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Celia Mary Martin
Director • Secretary • Secretary • British • Lives in UK • Born in Oct 1951
Adam John Martin
Director • Software Engineer • British • Lives in UK • Born in Sep 1975
Donald John Martin
Director • Exporter • British • Lives in UK • Born in Apr 1948
Joseph William Martin
Director • Airline Pilot • British • Lives in UK • Born in Aug 1978
W G Russell Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W G Russell Estates Limited
Celia Mary Martin, Donald John Martin, and 2 more are mutual people.
Active
Russell Martin Ltd
Celia Mary Martin, Donald John Martin, and 2 more are mutual people.
Active
W G Russell Trading Ltd
Celia Mary Martin, Donald John Martin, and 2 more are mutual people.
Active
Kustom Keys Limited
Joseph William Martin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £7 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Mr Joseph William Martin Appointed
9 Months Ago on 14 Jan 2025
Mr Adam John Martin Appointed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Joseph William Martin Resigned
1 Year 1 Month Ago on 28 Aug 2024
Adam John Martin Resigned
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Adam John Martin Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 30 May 2025
Appointment of Mr Adam John Martin as a director on 14 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Joseph William Martin as a director on 14 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Adam John Martin as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Joseph William Martin as a director on 28 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Apr 2023
Director's details changed for Mr Joseph William Martin on 13 March 2023
Submitted on 28 Mar 2023
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Repayment History
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