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Russell Martin Ltd

Russell Martin Ltd is an active company incorporated on 13 October 2022 with the registered office located in Plymouth, Devon. Russell Martin Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14418210
Private limited company
Age
3 years
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 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)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 4 Apr 2023 (2 years 6 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in UK • Born in Oct 1951
Director • Airline Pilot • British • Lives in UK • Born in Aug 1978
Director • Software Engineer • British • Lives in UK • Born in Sep 1975
W G Russell Estates Limited
PSC
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Mutual Companies
W.G.Russell & Co.(London)Limited
Celia Mary Martin, , and 2 more are mutual people.
Active
W G Russell Estates Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£618.61K
Increased by £315.08K (+104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£718.15K
Increased by £225.85K (+46%)
Total Liabilities
-£340.24K
Decreased by £12.19K (-3%)
Net Assets
£377.91K
Increased by £238.04K (+170%)
Debt Ratio (%)
47%
Decreased by 24.21% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
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
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 4 Apr 2023
Mrs Celia Mary Martin Details Changed
2 Years 7 Months Ago on 13 Mar 2023
W G Russell Estates Limited (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
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 29 September 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Director's details changed for Donald John Martin on 13 March 2023
Submitted on 4 Apr 2023
Change of details for W G Russell Estates Limited as a person with significant control on 13 March 2023
Submitted on 4 Apr 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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