Ltd Facts The UK company register, as filed

Register entry · No. 00500081

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

Active Private Limited Company Incorporated 5 Oct 1951

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 1951 (75 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE

    As filed with Companies House.

  2. Nature of business

    • 96090 Other Service Activities N.E.C.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

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

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £100 0
30 Nov 2024 not published not published £0 £100 0
30 Nov 2023 not published not published £7 £100 4
30 Nov 2022 not published not published £150,062 £272,720 4
30 Nov 2021 not published not published £2,121,435 £333,898 4
30 Nov 2020 not published not published £4,666,173 £728,322 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Donald John Martin Exporter Director — — April 1948 British · United Kingdom
Celia Mary Martin Secretary Director — — October 1951 British · United Kingdom
Joseph William Martin Airline Pilot Director 14 Jan 2025 — August 1978 British · United Kingdom
Adam John Martin Software Engineer Director 14 Jan 2025 — September 1975 British · United Kingdom
Celia Mary Martin Secretary Secretary — — October 1951 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
W G Russell Estates Limited company · 11772930 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Mar 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is W.G.RUSSELL & CO.(LONDON)LIMITED still trading?

The register shows W.G.RUSSELL & CO.(LONDON)LIMITED as active.

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

It files the industry code 96090 (Other Service Activities N.E.C.).

When was W.G.RUSSELL & CO.(LONDON)LIMITED set up?

It was incorporated on 5 October 1951.

When are W.G.RUSSELL & CO.(LONDON)LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is W.G.RUSSELL & CO.(LONDON)LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs W.G.RUSSELL & CO.(LONDON)LIMITED?

W.G.RUSSELL & CO.(LONDON)LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (81100), active, set up around the same time. More in this industry →

  1. 00502695 BRITISH DANCE COUNCIL Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Dec 1951 81100 · Combined facilities support activities
  2. 00502623 UOP PRODUCTS UK LIMITED Active Private Limited Company Inc. 21 Dec 1951 96090 · Other service activities n.e.c.
  3. 00501479 S.W. WREFORD WAREHOUSING COMPANY LIMITED Active Private Limited Company Inc. 17 Nov 1951 96090 · Other service activities n.e.c.
  4. 00500205 ST JOHNS SELF STORAGE LIMITED Active Private Limited Company Inc. 10 Oct 1951 96090 · Other service activities n.e.c.
  5. 00499165 SMITHBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 4 Sep 1951 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House