RUSSELL WOOD LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£958K
-19.6% vs 2024
Net assets
£845K
-23% vs 2024
Employees
7
0% vs 2024
Profit before tax
£325K
+2,041.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- RUSSELL WOOD LIMITED 1987-08-28 → present
- RUSSELL WOOD & CO 1987-06-09 → 1987-08-28
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,672,500 | £1,750,000 | |
| Operating profit | -£7,212 | £300,433 | |
| Profit before tax | £15,190 | £325,264 | |
| Net profit | £15,190 | £325,264 | |
| Cash | £1,191,438 | £957,773 | |
| Total assets less current liabilities | £1,097,654 | £844,918 | |
| Net assets | £1,097,654 | £844,918 | |
| Equity | £1,097,654 | £844,918 | |
| Average employees | 7 | 7 | |
| Wages | £1,114,573 | £974,005 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -0.4% | 17.2% | |
| Net margin | 0.9% | 18.6% | |
| Return on capital employed | -0.7% | 35.6% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 7.53x | 5.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+4.6%
£1,672,500 £1,750,000
-
Cash
-19.6%
£1,191,438 £957,773
-
Net assets
-23%
£1,097,654 £844,918
-
Employees
0%
7 7
-
Operating profit
+4,265.7%
-£7,212 £300,433
-
Profit before tax
+2,041.3%
£15,190 £325,264
-
Wages
-12.6%
£1,114,573 £974,005
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers