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Glaister Russell Developments Limited
Glaister Russell Developments Limited is an active company incorporated on 13 June 2003 with the registered office located in Cardiff, South Glamorgan. Glaister Russell Developments Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
04798679
Private limited company
Age
22 years
Incorporated
13 June 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(6 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Glaister Russell Developments Limited
Contact
Address
Suite B2 Ground Floor St Hilary Court
Copthorne Way
Cardiff
CF5 6ES
Same address for the past
11 years
Companies in CF5 6ES
Telephone
029 20236133
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Keith Denis Glaister
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1952
Nick Francis
Director • Welsh • Lives in Wales • Born in Aug 1957
Alastair Hamilton Pannell
Director • British • Lives in UK • Born in Jun 1951
Martyn John Russell
Director • British • Lives in UK • Born in Feb 1956
Mr Alastair Hamilton Pannell
PSC • British • Lives in UK • Born in Jun 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrafare Limited
Keith Denis Glaister is a mutual person.
Active
Care Home Investments LLP
Keith Denis Glaister and Martyn John Russell are mutual people.
Active
Museum Quarter Ltd
Martyn John Russell is a mutual person.
Active
Giddycoms Ltd
Martyn John Russell is a mutual person.
Active
Giddy Homes Ltd
Martyn John Russell is a mutual person.
Active
R Surveys Ltd
Alastair Hamilton Pannell is a mutual person.
Active
Parc Tre Mynydd Ltd
Alastair Hamilton Pannell is a mutual person.
Active
Barry Dock Town Syndicate Limited(The)
Keith Denis Glaister is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Increased by £1.25M (+111%)
Total Liabilities
-£2.45M
Increased by £1.24M (+103%)
Net Assets
-£78.63K
Increased by £9.58K (-11%)
Debt Ratio (%)
103%
Decreased by 4.55% (-4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Nick Francis Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Mr Nick Francis Appointed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nick Francis as a director on 31 May 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 June 2023
Submitted on 19 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 16 Apr 2024
Registration of charge 047986790001, created on 5 April 2023
Submitted on 12 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Appointment of Mr Nick Francis as a director on 31 August 2022
Submitted on 8 Sep 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 16 Jul 2022
Explore All Documents
Repayment History
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