UK Companies House feature
RUSSELL WOOD LIMITED
Profile
- Company number
- 02138967
- Status
- Active
- Incorporation
- 1987-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BG Partnership
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient financial resources and therefore the directors have a reasonable expectation the Company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than twelve months from the date of this report.”
Significant events
- “There are no material adjusting or non-adjusting post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAUD, Riyad Kamal Mohamed | Director | 2018-03-07 | Oct 1968 | Omani |
| MOAWALLA, Akberali Mohamed Ali | Director | — | Apr 1948 | British |
| WARD, Guy Oliver Fairfax, Dr | Director | 2018-01-04 | May 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEOH, Seng Hock | Secretary | — | 2024-07-31 |
| FAIRMAN, John Robert | Director | — | 1992-08-21 |
| PILLEY, John Cyril Dorland | Director | — | 2017-12-31 |
| PRODHAN, Oliver John | Director | 2008-10-10 | 2010-12-10 |
| YEOH, Seng Hock | Director | 2015-10-30 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shafig Mohammed Binladen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-17 | Active |
| Russell Wood (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-17 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-07 | SH20 | capital | legacy |
| 2025-08-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-07 | CAP-SS | insolvency | legacy |
| 2025-08-07 | RESOLUTIONS | resolution | resolution |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | CH01 | officers | change person director company with change date |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory