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Russell Wood Limited

Russell Wood Limited is an active company incorporated on 9 June 1987 with the registered office located in London, Greater London. Russell Wood Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02138967
Private limited company
Age
38 years
Incorporated 9 June 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
United Kingdom
Address changed on 30 Jan 2025 (11 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02074957666
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1948
Director • Omani • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in May 1971
Mr Shafig Mohammed Binladen
PSC • Saudi Arabian • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Wood (Holdings) Limited
Riyad Kamal Mohamed Daud is a mutual person.
Active
Falcon Capital Management Limited
Riyad Kamal Mohamed Daud is a mutual person.
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
£1.19M
Decreased by £47.56K (-4%)
Turnover
£1.67M
Increased by £232.5K (+16%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.27M
Decreased by £40.42K (-3%)
Total Liabilities
-£167.92K
Decreased by £56.08K (-25%)
Net Assets
£1.1M
Increased by £15.65K (+1%)
Debt Ratio (%)
13%
Decreased by 3.88% (-23%)
Latest Activity
Confirmation Submitted
27 Days Ago on 3 Dec 2025
Dr Guy Oliver Fairfax Ward Details Changed
1 Month Ago on 25 Nov 2025
Shafig Mohammed Binladen (PSC) Appointed
1 Month Ago on 17 Nov 2025
Russell Wood (Holdings) Limited (PSC) Resigned
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
8 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Seng Hock Yeoh Resigned
1 Year 5 Months Ago on 31 Jul 2024
Mr Riyad Kamal Mohamed Daud Details Changed
1 Year 8 Months Ago on 23 Apr 2024
Dr Guy Oliver Fairfax Ward Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 3 Dec 2025
Director's details changed for Dr Guy Oliver Fairfax Ward on 25 November 2025
Submitted on 25 Nov 2025
Notification of Shafig Mohammed Binladen as a person with significant control on 17 November 2025
Submitted on 19 Nov 2025
Cessation of Russell Wood (Holdings) Limited as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Statement by Directors
Submitted on 7 Aug 2025
Statement of capital on 7 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Solvency Statement dated 27/06/25
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 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
Repayment History
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