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Russell Wood (Holdings) Limited

Russell Wood (Holdings) Limited is an active company incorporated on 17 February 1987 with the registered office located in London, Greater London. Russell Wood (Holdings) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02100686
Private limited company
Age
38 years
Incorporated 17 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02079280505
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Malaysian • Lives in UK • Born in May 1951
Director • Omani • Lives in UK • Born in Oct 1968
Mr Shafig Mohammed A Binladen
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Wood Limited
Seng Hock Yeoh and are mutual people.
Active
Falcon Capital Management Limited
Seng Hock Yeoh and are mutual people.
Active
Albin Investments Limited
Riyad Kamal Mohamed Daud is a mutual person.
Active
The British Omani Society
Riyad Kamal Mohamed Daud is a mutual person.
Active
Kelso Estates Ltd
Riyad Kamal Mohamed Daud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £47.87K (-4%)
Turnover
£1.67M
Increased by £232.5K (+16%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.27M
Decreased by £40.73K (-3%)
Total Liabilities
-£169.67K
Decreased by £56.33K (-25%)
Net Assets
£1.1M
Increased by £15.6K (+1%)
Debt Ratio (%)
13%
Decreased by 3.88% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Group Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Seng Hock Yeoh Resigned
1 Year 3 Months Ago on 31 Jul 2024
Seng Hock Yeoh Resigned
1 Year 3 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Riyad Kamal Mohamed Daud Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Riyad Kamal Mohamed Daud Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Statement by Directors
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 30/06/25
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Riyad Kamal Mohamed Daud on 23 April 2024
Submitted on 21 Oct 2024
Termination of appointment of Seng Hock Yeoh as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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