REDFERN GALLERY LIMITED

20 CORK ST, LONDON, W1S 3HL

Company Number: 00192194
Incorporation date: 29-Aug-1923
Status: Active
Entity type: Private Limited Company

SIC codes:
47781 Retail sale in commercial art galleries

SUMMARY

This company is 101.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 512.6 thousand which has increased from GBP 472 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 40.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP	2,587,716	129,863		39	23,664	106,160
31-Dec-2017	GBP	1,544,807	-236,675	106		-43,744	-192,825
31-Dec-2016	GBP	2,628,723	229,254		405	47,138	181,711
31-Dec-2015	GBP	2,550,028	192,258	157		42,176	150,239

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	257,565	1,341,488	804,900	28,125	48,484	50,000	312,619	512,619
31-Dec-2022	GBP	131,909	1,190,616	659,290	65,625	48,484	50,000	271,958	471,958
31-Dec-2021	GBP	210,827	1,342,333	598,027	103,125	48,484	50,000	443,644	643,644
31-Dec-2020	GBP	193,109	1,361,174	619,860	140,625	48,484	50,000	405,939	605,939
31-Dec-2019	GBP	458,264	1,746,432	1,034,766		48,484	50,000	519,916	719,916
31-Dec-2018	GBP	167,690	1,411,275	635,025		48,484	50,000	588,100	788,100
31-Dec-2017	GBP	109,788	1,259,309	577,369		48,484	50,000	481,940	681,940
31-Dec-2016	GBP	371,425	1,665,955	791,190	791,190	48,484	50,000	674,765	874,765
31-Dec-2015	GBP	277,357	1,479,510	786,456		48,484	50,000	493,054	693,054
31-Dec-2014	GBP	369,519	568,127	301,789		48,484	50,000	342,815	542,815

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Richard Jeremy SELBY	26 Apr 1995	27 Mar 2025		British	2 - 0
Resigned	Cornel Gordon SAMUEL		26 Apr 1995		British	0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Peter Anthony TOYNTON	02 Mar 1999	20 Dec 2011	Chartered Accountant	British	0 - 22	8 (36.4%)
Resigned	Simon Brooke, The Lord TANLAW	01 Jun 1998	07 Apr 2014	Company Director	British	0 - 4	0 (0.0%)
Active	Richard Jeremy SELBY	26 Sep 1996		Art Dealer	British	2 - 0	0 (0.0%)
Active	Richard James Hamilton GAULT	26 Apr 1995		Art Dealer	British	2 - 0	0 (0.0%)
Resigned	Rina TANLAW	20 Apr 1994	07 Apr 2014	Company Director	British	0 - 13	5 (38.5%)
Resigned	Cornel Gordon SAMUEL		26 Apr 1995	Art Dealer	British	0 - 8	0 (0.0%)
Resigned	David Hamilton GAULT		01 Jun 1998	Company Director	British	0 - 8	5 (62.5%)
Resigned	Margaret Barbara THORNTON		31 May 2014	Art Dealer	British	0 - 1	0 (0.0%)
Resigned	Barry Charles ANSON		30 Oct 1992	Accountant	British	0 - 6	1 (16.7%)

Number of active directors: 2
Average tenure of active directors: 29.2 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard Jeremy SELBY	Richard James Hamilton GAULT
REDFERN GALLERY LIMITED (00192194) - Active	✔	✔
ARTISTS' COLLECTING SOCIETY CIC (05856314) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-07-31	2014-07-31	2013-07-31	2012-07-31	2011-07-31
RICHARD GAULT	ORDINARY	24,242 50%	24,242 33.3%	24,242 16.2%	24,242 16.2%	0 0%
RICHARD SELBY	ORDINARY	24,242 50%	24,242 33.3%	24,242 16.2%	24,242 16.2%	0 0%
TANLAW	ORDINARY	0 0%	24,243 33.3%	24,243 16.2%	24,243 16.2%	72,727 38.8%
MARGARET BARBARA THORNTON	ORDINARY	0 0%	0 0%	77,273 51.5%	77,273 51.5%	77,273 41.2%
FRANCOISE TOYNTON	ORDINARY	0 0%	0 0%	0 0%	0 0%	37,500 20%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Richard James Hamilton Gault - active
25-50%:Mr Richard Jeremy Selby - active

Controlling entities above

REDFERN GALLERY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47781 Retail sale in commercial art galleries)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LISSON GALLERY LONDON LIMITED	52-54 BELL STREET, LONDON, NW1 5DA	01691363	2018-01-31	61,516,226	0
DE MONTFORT FINE ART LIMITED	DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW	02402634	2018-07-31	48,850,110	3,208,176
RICHARD GREEN (FINE PAINTINGS)	147 NEW BOND STREET, LONDON, W1S 2TS	00742569	2017-12-31	46,474,689	716,679
ROBILANT FINE ART LIMITED	1ST FLOOR, 38 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NL	08374210	2018-04-30	10,892,949	0
URMI ART LONDON LIMITED	9 SEAGRAVE ROAD, LONDON, SW6 1RP	08933294	2018-03-31	4,843,619	0
REDFERN GALLERY LIMITED	20 CORK ST, LONDON, W1S 3HL	00192194	2017-12-31	1,544,807	0
BREWERY ARTS (TRADING) LIMITED	BREWERY COURT, CIRENCESTER, GLOS, GL7 1JH	02280161	2018-02-28	583,636	0	55100-Hotels and similar accommodation 55202-Youth hostels 56102-Unlicensed restaurants and cafes
THE UNICORN GALLERY LIMITED	38 VICTORIA ROAD, WIDNES, ENGLAND, WA8 7RJ	07209302	2018-04-30	228,512	0
FINDERSKEEPERS FINE ART ETC. LIMITED	4 HIGH STREET SEAVIEW ART GALLERY, 4 HIGH STREET, SEAVIEW, ISLE OF WIGHT, ENGLAND, PO34 5ES	09916333	2018-12-31	53,581	0
DARK WATER GALLERY LIMITED	UNIT 9, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, ENGLAND, TN21 8AW	09501460	2018-03-31	40,834	0
GALLERY/TEN LTD	R/O 143 DONALD STREET, DONALD STREET, CARDIFF, WALES, CF24 4TP	08307478	2018-11-30	38,282	0
ALBION FINE ART LTD	9 OXFORD ROAD OXFORD ROAD, ADDERBURY, BANBURY, ENGLAND, OX17 3NF	08426965	2018-03-31	27,697	0
TAYLOR'S STORES LIMITED	THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD	04065273	2018-09-30	17,744	0
RIVEN GALLERY LTD	C/O COMPANIES MADE SIMPLE, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	07213120	2019-09-30	3,974	0
FINE ART COMPANY LONDON LTD	4 GREENDALE ROAD, NUNEATON, CV11 6RN	08028223	2018-04-30	3,956	0
KAREN HAZEL LIMITED	15 QUEENS AVENUE, CANTERBURY, KENT, UNITED KINGDOM, CT2 8AY	09283541	2018-10-31	3,186	0	47910-Retail sale via mail order houses or via Internet
MILLTOWN LIMITED	2 THE DRIVE, COWPE, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 7AE	08681402	2018-10-31	1,040	0
ART DAMAGE LIMITED	10 LAKE ROAD, BRISTOL, ENGLAND, BS10 5HG	07049044	2018-12-31	0	0
THEROBINMAN LTD	39 PARK ROAD SOUTH, MIDDLESBROUGH, TS5 6LE	07777260	2018-09-30	0	0
NEW BREWERY ARTS LIMITED	BREWERY COURT, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JH	02388534	0000-00-00	0	0	56101-Licensed restaurants 90030-Artistic creation
RICHARD GREEN GALLERIES LIMITED	147 NEW BOND STREET, LONDON, W1S 2TS	00980701	0000-00-00	0	0
RICHARD GREEN MASTER PAINTINGS LIMITED	147 NEW BOND STREET, LONDON, W1S 2TS	01454116	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
REDFERN GALLERY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.3%	3.3%	6.9%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium