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W G Russell Estates Limited

11772930

active
ltd
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, Royal William Yard, Plymouth, PL1 3RP
Incorporated 17/01/2019

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Donald John Martin

director · Since 17/01/2019

EXPORTER

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mrs Celia Mary Martin

director · Since 17/01/2019

SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Adam John Martin

director · Since 01/03/2019

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Joseph William Martin

director · Since 01/03/2019

AIRLINE PILOT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Donald John Martin

director · Since 17/01/2019

British · United Kingdom · Age 78

Celia Mary Martin

director · Since 17/01/2019

British · United Kingdom · Age 74

Joseph William Martin

director · Since 01/03/2019

British · United Kingdom · Age 48

Adam John Martin

director · Since 01/03/2019

British · United Kingdom · Age 51

Persons with Significant Control

Mr Donald John Martin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 78

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

Notified 17/01/2019

Mrs Celia Mary Martin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 74

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

Notified 17/01/2019

Change History

officer appointedMARTIN, Adam John
2026-08-17
officer appointedMARTIN, Celia Mary
2026-08-17
officer appointedMARTIN, Donald John
2026-08-17
officer appointedMARTIN, Joseph William
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Francis Clark Llp Melville Building East
2026-08-17

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST

post townPlymouth
2026-08-17

PLYMOUTH

CompanyRankvs 24907+ SIC 64209 peers
49

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity8/15 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

£2.3M

Balance sheet strength

Cash

£159k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£82k

Debtors

£107k

0avg. employees-4
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£121k

Derived from filed accounts. Not audited figures.