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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite B2 Ground Floor St Hilary Court
Copthorne Way
Cardiff
CF5 6ES
Same address for the past 11 years
Telephone
029 20236133
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1952
Director • Welsh • Lives in Wales • Born in Aug 1957
Director • British • Lives in UK • Born in Jun 1951
Director • British • Lives in UK • Born in Feb 1956
Mr Alastair Hamilton Pannell
PSC • British • Lives in UK • Born in Jun 1951
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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