Russell Phillips Limited

Active05236467 Private limited company
Incorporated
21 September 2004 (22 years)
Previously known as
Keen Phillips Limited (until 31 October 2009)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Lina Pujara
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
SL9 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pujara, Lina
Director · Appointed 9 September 2015
British
Born August 1966 (60)
Director · Appointed 1 May 2009
British
Born September 1956 (70)
Officer history (7 former)
30 September 2021
Resigned Keen Phillips Services Limited as Corporate Secretary
9 September 2015
Resigned Cox, Stephen as Director
9 September 2015
Appointed Pujara, Lina as Director
5 March 2012
Resigned Phillips, Helen Timothe as Director
1 May 2009
Appointed Russell, Jonathan Michael as Director
30 September 2008
Resigned Egleton, Anne Scott as Director
4 October 2006
Resigned Pagesave Limited as Corporate Secretary
4 October 2006
Appointed Keen Phillips Services Limited as Corporate Secretary
31 October 2004
Appointed Egleton, Anne Scott as Director
31 October 2004
Appointed Cox, Stephen as Director
21 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 September 2004
Appointed Pagesave Limited as Corporate Secretary
21 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 September 2004
Appointed Phillips, Helen Timothe as Director
21 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08436095
Former controllers (2)
6 April 2020
Ceased Valerie Joy Russell — Owns 25–50% of shares
6 April 2020
Ceased Jonathan Michael Russell — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£79,285
Cash
£191,769
Employees
15
Debt Ratio
81%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,841 £72,157 £88,828 £98,747 £78,607 £79,285
Balance sheet detail
202520242023202220212020
Fixed Assets£69,402£138,728£202,570£310,472£408,244£521,824
Current Assets£346,058£306,340£314,444£362,677£436,017£418,222
Debtors£154,289£216,026£207,277£205,501£196,098
Cash£191,769£120,569£98,418£155,400£230,516£222,124
Creditors (< 1 year)£150,092£252,640£429,370£277,461
Creditors (> 1 year)£198,562£323,833£339,126£573,156
Net Current Assets£203,258£156,248£134,545£110,037£6,647£140,761
Net Assets£79,285£78,607£98,747£88,828£72,157£79,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
25 September 2025Confirmation statement with updates21 September 2025
27 December 2024Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with updates21 September 2024
8 August 2024Director's details changed
Show all recent filings

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