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W G Russell Trading Ltd

14607994

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 20/01/2023

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mrs Celia Mary Martin

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Donald John Martin

director · Since 28/10/2024

COMPANY DIRECTOR

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

Celia Mary Martin

director · Since 28/10/2024

British · United Kingdom · Age 74

Donald John Martin

director · Since 28/10/2024

British · United Kingdom · Age 78

Joseph William Martin

director · Since 14/01/2025

British · United Kingdom · Age 48

Adam John Martin

director · Since 14/01/2025

British · United Kingdom · Age 51

Former

Rayaadul Hakh

director · Resigned 28/10/2024

Bibi Hakh

director · Resigned 28/10/2024

Persons with Significant Control

W G Russell Estates Limited

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

C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Plymouth, PL1 3GW

Reg: 11772930 · United Kingdom · Limited Company

Notified 28/10/2024

Former PSCs

Mrs Bibi Hakh

Ceased 28/10/2024

Mr Rayaadul Hakh

Ceased 28/10/2024

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Francis Clark Llp Melville Building East
2026-08-17

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST

post town → Plymouth
2026-08-17

PLYMOUTH

officer appointed → MARTIN, Adam John
2026-08-17
officer appointed → MARTIN, Celia Mary
2026-08-17
officer appointed → MARTIN, Donald John
2026-08-17
officer appointed → MARTIN, Joseph William
2026-08-17

CompanyRankvs 12958+ SIC 46190 peers
27

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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12958W G Russell Trading Ltd
26
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity4/15 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

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Donald John MARTINPrepared with FirstOrder by First Corporate