Glaister Russell Developments Limited

Active04798679 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alastair Hamilton Pannell
Keith Glaister
Martyn John Russell
Accounts type
Micro entity
Region
Wales
Address
Suite B2 Ground Floor St Hilary Court
Copthorne Way
Cardiff
CF5 6ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2018
British
Born June 1951 (75)
Secretary · Appointed 13 June 2003
British
Director · Appointed 13 June 2003
British
Born June 1952 (74)
Director · Appointed 13 June 2003
British
Born February 1956 (70)
Officer history (3 former)
31 May 2025
Resigned Francis, Nick as Director
31 August 2022
Appointed Francis, Nick as Director
18 May 2018
Appointed Pannell, Alastair Hamilton as Director
13 June 2003
Appointed Glaister, Keith Denis as Secretary
13 June 2003
Appointed Glaister, Keith Denis as Director
13 June 2003
Appointed Russell, Martyn John as Director
13 June 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 June 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 June 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 June 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Keith Glaister
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£269,031)
Current Ratio
2.8x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£88,211) (£78,628) (£269,031)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,454,853£2,374,459£1,122,703£569,198£567,923£570,097£570,053
Creditors (< 1 year)£873,793£747,292£766,679£693,251£713,130£703,401£694,245
Creditors (> 1 year)£1,849,092£1,705,195£443,635
Net Current Assets£1,581,060£1,627,167£356,024(£124,053)(£145,207)(£133,304)(£124,192)
Net Assets(£269,031)(£78,628)(£88,211)
Shareholder Funds(£269,031)(£78,628)(£88,211)(£124,053)(£145,207)(£133,304)(£124,192)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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