Richmond Designs Limited

Active02530017 Private limited company
Incorporated
13 August 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Niklaus William Lunow
Marwen Ziadeh
Dennis Samuel Irvine
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lunow, Niklaus William
Director · Appointed 17 July 2026
German
Born June 1972 (54)
Ziadeh, Marwen
Director · Appointed 17 July 2026
British
Born January 1980 (46)
Irvine, Dennis Samuel
Director · Appointed 14 September 2021
British
Born September 1973 (53)
Thompson, Fiona Mary
Director · Appointed 8 May 2013
British
Born March 1960 (66)
Officer history (8 former)
17 July 2026
Resigned Cotterell, Trevor Francis as Director
17 July 2026
Appointed Ziadeh, Marwen as Director
17 July 2026
Appointed Lunow, Niklaus William as Director
28 February 2022
Resigned Mcgillicuddy, Terence as Director
31 December 2021
Resigned Banks, Sylvia Louise as Director
31 December 2021
Resigned Banks, Sylvia Louise as Secretary
14 September 2021
Appointed Irvine, Dennis Samuel as Director
8 May 2013
Appointed Thompson, Fiona Mary as Director
8 May 2013
Appointed Banks, Sylvia Louise as Director
8 May 2013
Appointed Mcgillicuddy, Terence as Director
18 December 2003
Appointed Banks, Sylvia Louise as Secretary
31 October 2003
Resigned Day, Martin Christopher as Secretary
29 October 1997
Resigned Cortas, Namir Michel as Director
25 July 1997
Resigned Mowlam, John Drake as Secretary
25 July 1997
Appointed Day, Martin Christopher as Secretary
31 December 1992
Resigned Pierce, Noel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11070561
Former controllers (1)
5 January 2018
Ceased Areen Design Services Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Areen Design Limited Owns 75–100% of shares
Pascall + Watson Limited Owns 75–100% of shares
Richmond Designs Limited This company Owns 75–100% of shares
Areen Design Services Limited Owns 75–100% of shares

Financials

Net Assets
(£456,793)
Cash
£947,543
Employees
29
Debt Ratio
108%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2022 2023 2024 £1,918,267 £318,434 (£623,289) (£456,793)
Balance sheet detail
2024202320222020
Fixed Assets£176,303£79,147£11,401
Current Assets£5,762,243£6,729,222£1,599,285£2,819,868
Cash£947,543£354,045£134,896£1,517,127
Creditors (< 1 year)£6,315,339£7,306,658£1,142,252£947,634
Net Current Assets(£553,096)(£577,436)£457,033£1,872,234
Net Assets(£456,793)(£623,289)£318,434£1,918,267
Shareholder Funds(£456,793)(£623,289)£318,434£1,918,267

Filings 141

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
30 July 2026Confirmation statement with no updates18 July 2026
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
Show all 141 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?