Company registration number: 09022100
Annual report and unaudited financial statements
for the year ended 31 March 2026
for
RUSSAM HOLDINGS LIMITED
Pages for filing with the Registrar
Company registration number: 09022100
RUSSAM HOLDINGS LIMITED
Balance sheet
as at 31 March 2026
2026 2025
Note £ £ £ £
Fixed assets
Investments 4 554,056 554,056
554,056 554,056
Creditors: amounts falling due within one year
(156,703) (156,703)
Net current liabilities (156,703) (156,703)
Total assets less current liabilities 397,353 397,353
NET ASSETS 397,353 397,353
Capital and reserves
Called up share capital 212,500 212,500
Profit and loss account 184,853 184,853
TOTAL EQUITY 397,353 397,353
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 March 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
1
Company registration number: 09022100
RUSSAM HOLDINGS LIMITED
Balance sheet - continued
as at 31 March 2026
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 28 October 2026 and signed on its behalf by:
Mr J Atkinson, Director
28 October 2026
2
RUSSAM HOLDINGS LIMITED
Notes to the financial statements
for the year ended 31 March 2026
1 Company information
RUSSAM HOLDINGS LIMITED is a private company registered in England and Wales. Its registered number is 09022100. The company is limited by shares. Its registered office is Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the year the average number of employees was Nil (2025 - Nil).
3
RUSSAM HOLDINGS LIMITED
Notes to the financial statements - continued
for the year ended 31 March 2026
4 Fixed asset investments
Investments other than loans
Shares in group undertakings and participating interests




£
Cost
At 1 April 2025 554,056
At 31 March 2026 554,056
Net book value
At 31 March 2026 554,056
At 31 March 2025 554,056
4