April Russell Design Limited

Active03756566 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pauline Alexandra Daisy Gibbs
Owned by
Pauline Alexandra Daisy Gibbs
Accounts type
Micro entity
Region
Greater London
Address
Unit 6
2-20 Scrutton Street
London
EC2A 4RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbs, Pauline Alexandra Daisy
Director · Appointed 14 June 2022
British
Born November 1983
Thomson, April Mckenzie, Lady
Secretary · Appointed 20 February 2013
Director · Appointed 21 April 1999
American
Born April 1958 (68)
Officer history (6 former)
14 June 2022
Appointed Gibbs, Pauline Alexandra Daisy as Director
20 February 2013
Resigned Thomson, Mark Wilfred Home, Sir as Director
20 February 2013
Appointed Thomson, April Mckenzie, Lady as Secretary
20 February 2013
Resigned Thomson, Mark Wilfred Home, Sir as Secretary
4 February 2010
Appointed Thomson, Mark Wilfred Home, Sir as Director
29 January 2001
Appointed Thomson, Mark Wilfred Home, Sir as Secretary
29 January 2001
Resigned Hughes, Timothy George as Secretary
29 January 2001
Resigned Kenyon, Bruce Russel as Director
21 April 1999
Appointed Thomson, April Mckenzie, Lady as Director
21 April 1999
Appointed Cetc (Nominees) Limited as Corporate Secretary
21 April 1999
Resigned Cetc (Nominees) Limited as Corporate Secretary
21 April 1999
Appointed Hughes, Timothy George as Director
21 April 1999
Resigned Hughes, Timothy George as Director
21 April 1999
Appointed Hughes, Timothy George as Secretary
21 April 1999
Appointed Kenyon, Bruce Russel as Director

Ownership 1 active

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

Pauline Alexandra Daisy Gibbs
Individual · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1983
Former controllers (1)
14 June 2022
Ceased Lady April Mckenzie Thomson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£113,164)
Debt Ratio
5263%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£96,994) (£104,247) (£107,344) (£111,337) (£113,164)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,997£2,371£2,855£3,446£4,170£5,073
Current Assets£195£80£14£1,310£3,940£9,305
Cash£1,310£3,940£8,668
Creditors (< 1 year)£115,356£113,788£112,270£112,100£112,357£111,372
Net Current Assets(£115,161)(£113,708)(£112,256)(£110,790)(£108,417)(£102,067)
Net Assets(£113,164)(£111,337)(£107,344)(£104,247)(£96,994)
Shareholder Funds(£113,164)(£111,337)(£109,401)(£107,344)(£104,247)(£96,994)

What April Russell Design say about themselves

“April Russell is an award winning interior designer working in both London and New York.”

— from aprilrussell.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2025Micro company accounts30 April 2024
23 April 2025Confirmation statement with no updates21 April 20253
6 November 2024Registered office address changed1
22 April 2024Confirmation statement with no updates21 April 20243
18 April 2024Micro company accounts30 April 2023
Show all recent 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?