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The Russell Martin Foundation

The Russell Martin Foundation is an active company incorporated on 10 November 2016 with the registered office located in Brighton, West Sussex. The Russell Martin Foundation was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10473815
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 10 November 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Bank House Southwick Square
Southwick
Brighton
BN42 4FN
England
Same address for the past 8 years
Telephone
01273 591364
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • • British • Lives in UK • Born in Mar 1954
Director • • British • Lives in UK • Born in Nov 1964
Director • Actor • British • Lives in England • Born in Jan 1977
Director • Footballer • British • Lives in England • Born in Jan 1986
Director • Retired • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Atlingworth Street Limited
Neal Timothy Young is a mutual person.
Active
Autism Sussex Limited
Mr Adrian Harold Batchelor is a mutual person.
Active
Rosemark Associates Ltd
Neal Timothy Young is a mutual person.
Active
Carers Support West Sussex
Neal Timothy Young is a mutual person.
Active
Ladbrokes Coral Group Pension Trustee Limited
Neal Timothy Young is a mutual person.
Active
Aspens Charities
Mr Adrian Harold Batchelor is a mutual person.
Active
Aspens Enterprises Limited
Mr Adrian Harold Batchelor is a mutual person.
Active
Cryobright Ltd
Russell Kenneth Alexander Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£13.19K
Decreased by £62.43K (-83%)
Turnover
£1.45M
Increased by £200.15K (+16%)
Employees
27
Increased by 3 (+13%)
Total Assets
£78.85K
Decreased by £41.33K (-34%)
Total Liabilities
-£89.28K
Increased by £15.38K (+21%)
Net Assets
-£10.43K
Decreased by £56.71K (-123%)
Debt Ratio (%)
113%
Increased by 51.74% (+84%)
Latest Activity
Ruth Shaw Appointed
3 Months Ago on 6 Jun 2025
Neal Timothy Young Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Jamie Martin Appointed
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr James Burt Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Notification of PSC Statement
1 Year 11 Months Ago on 4 Oct 2023
Russell Kenneth Alexander Martin (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Appointment of Ruth Shaw as a director on 6 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Neal Timothy Young as a director on 30 May 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Mr Jamie Martin as a director on 28 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 29 May 2024
Appointment of Mr James Burt as a director on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 17 Nov 2023
Notification of a person with significant control statement
Submitted on 4 Oct 2023
Cessation of Russell Kenneth Alexander Martin as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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