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W.G.Russell & Co.(London)Limited

00500081

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, PLYMOUTH, PL1 3RP
Incorporated 05/10/1951

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Celia Mary Martin

secretary · Since 31/12/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Mrs Celia Mary Martin

director · Since 31/12/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Mr Donald John Martin

director · Since 31/12/1991

EXPORTER

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Adam John Martin

director · Since 14/01/2025

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Joseph William Martin

director · Since 14/01/2025

AIRLINE PILOT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

W G Russell Estates Limited

75–100% shares
75–100% votes
Appoint directors

C/O Francis Clark Llp, Melville Building East, Plymouth, PL1 3RP

Reg: 11772930 · Companies House · Private Limited Company

Notified 15/03/2019

Former PSCs

Donald John Martin

Ceased 15/03/2019

Mrs Celia Mary Martin

Ceased 15/03/2019

CompanyRankvs 66035+ SIC 96090 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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66035W.G.Russell & Co.(London)Limited
41
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees-4
Prepared with Silverfin