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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 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 7 years 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 (1 year remaining)
Contact
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
United Kingdom
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02074957666
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Malaysian • Lives in UK • Born in May 1951
Director • Investment Manager • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Apr 1948
Director • Omani • Lives in UK • Born in Oct 1968
Russell Wood (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Wood (Holdings) 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
£1.19M
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
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Seng Hock Yeoh Resigned
1 Year 1 Month Ago on 31 Jul 2024
Seng Hock Yeoh Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Riyad Kamal Mohamed Daud Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Mr Riyad Kamal Mohamed Daud Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Dr Guy Oliver Fairfax Ward Details Changed
3 Years Ago on 1 Mar 2022
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Documents
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
Confirmation statement made on 5 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Dr Guy Oliver Fairfax Ward on 1 March 2022
Submitted on 11 Nov 2024
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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