Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
W.G.Russell & Co.(London)limited
- Incorporated
- 5 October 1951 (75 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adam John MartinJoseph William MartinCelia Mary Martin
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Adam John
Director · Appointed 14 January 2025
British
Born September 1975 (51)
Martin, Joseph William
Director · Appointed 14 January 2025
British
Born August 1978 (48)
Martin, Celia Mary
Secretary
British
Martin, Celia Mary
Director
British
Born October 1951 (75)
Director
British
Born April 1948 (78)
Officer history (4 former)
14 January 2025
Appointed Martin, Adam John as Director
14 January 2025
Appointed Martin, Joseph William as Director
28 August 2024
Resigned Martin, Adam John as Director
28 August 2024
Resigned Martin, Joseph William as Director
20 September 2019
20 September 2019
8 July 2019
8 July 2019
1 March 2019
Appointed Martin, Adam John as Director
1 March 2019
Appointed Martin, Joseph William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11772930
Former controllers (2)
15 March 2019
15 March 2019
Ceased Celia Mary Martin — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Russell Martin Ltd Owns 75–100% of shares
W G Russell Trading Ltd Owns 75–100% of shares
W.G.Russell & Co.(London)limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,205 | |||||
| Current Assets | £2,168,571 | £4,906,984 | £2,581,154 | ||||
| Debtors | £178,447 | £251,759 | |||||
| Cash | £0 | £7 | £150,062 | £2,121,435 | £4,666,173 | £2,225,262 | |
| Creditors (< 1 year) | £0 | £154,926 | £1,837,027 | £4,180,871 | £2,181,744 | ||
| Net Current Assets | £331,544 | £726,113 | £399,410 | ||||
| Net Assets | £100 | £100 | £100 | £272,720 | £333,898 | £728,322 | £402,615 |
| Shareholder Funds | £100 | £100 | £100 | £272,720 | £333,898 | £728,322 | £402,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 30 May 2025 | Total exemption full accounts | 30 November 2024 | ||
| 22 January 2025 | Appointment of a director | |||
| 22 January 2025 | Appointment of a director |
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