W.G.RUSSELL & CO.(LONDON)LIMITED

Key Data

Status

Active

Company No.

00500081

Incorporation date

05/10/1951

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

29/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

30/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

22/01/2025

Appointment of Mr Adam John Martin as a director on 2025-01-14

View PDF (2 pages)

22/01/2025

Appointment of Mr Joseph William Martin as a director on 2025-01-14

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/08/2024

Termination of appointment of Adam John Martin as a director on 2024-08-28

View PDF (1 pages)

29/08/2024

Termination of appointment of Joseph William Martin as a director on 2024-08-28

View PDF (1 pages)

11/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

28/03/2023

Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-28

View PDF (1 pages)

28/03/2023

Secretary's details changed for Mrs Celia Mary Martin on 2023-03-13

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Adam John Martin on 2023-03-13

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Joseph William Martin on 2023-03-13

View PDF (2 pages)

28/03/2023

Director's details changed for Mrs Celia Mary Martin on 2023-03-13

View PDF (2 pages)

28/03/2023

Director's details changed for Donald John Martin on 2023-03-13

View PDF (2 pages)

28/03/2023

Change of details for W G Russell Estates Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/02/1995

Accounts for a small company made up to 1993-11-30

View PDF (9 pages)

10/01/1994

Accounts for a small company made up to 1992-11-30

View PDF (7 pages)

07/10/1992

Accounts for a small company made up to 1991-11-30

View PDF (8 pages)

28/04/1992

Accounts for a small company made up to 1990-11-30

View PDF (7 pages)

02/05/1991

Full accounts made up to 1989-11-30

View PDF (11 pages)

30/03/1990

Full accounts made up to 1988-11-30

View PDF (13 pages)

07/07/1988

Accounts for a small company made up to 1987-11-30

View PDF (3 pages)

13/08/1987

Accounts for a small company made up to 1986-11-30

View PDF (3 pages)

29/12/1986

Accounts for a small company made up to 1985-11-30

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.93 % *

* during past year

Cash in Bank

£150,062.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
333.90K
-
0.00
2.12M
-

2022
4
272.72K
-
0.00
150.06K
-

2022
4
272.72K
-
0.00
150.06K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

272.72K £-18.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.06K £-92.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About W.G.RUSSELL & CO.(LONDON)LIMITED

W.G.RUSSELL & CO.(LONDON)LIMITED is an(a) Active company incorporated on 05/10/1951 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of W.G.RUSSELL & CO.(LONDON)LIMITED?

W.G.RUSSELL & CO.(LONDON)LIMITED is currently Active. It was registered on 05/10/1951 .

Where is W.G.RUSSELL & CO.(LONDON)LIMITED located?

W.G.RUSSELL & CO.(LONDON)LIMITED is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP.

What does W.G.RUSSELL & CO.(LONDON)LIMITED do?

W.G.RUSSELL & CO.(LONDON)LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does W.G.RUSSELL & CO.(LONDON)LIMITED have?

W.G.RUSSELL & CO.(LONDON)LIMITED had 4 employees in 2022.

What is the latest filing for W.G.RUSSELL & CO.(LONDON)LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-31 with updates.