THOS.AGNEW & SONS,LIMITED

63 BERMONDSEY STREET, LONDON, SE1 3XF

Company Number: 00267436
Incorporation date: 02-Aug-1932
Status: Active
Entity type: Private Limited Company

SIC codes:
47781 Retail sale in commercial art galleries

SUMMARY

This company is 92.7 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 5.8 million which has increased from GBP 5.7 million 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 117.6 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 45 other companies, 19 (42.2%) of which have since been dissolved or are proposed for strike off. 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-Jun-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

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
30-Jun-2023	GBP	2,129,570	21,255,846	3,976,626	11,902,213	45,020	104,981	5,224,940	5,782,941
30-Jun-2022	GBP	554,705	18,191,242	2,641,147	10,299,018	45,020	104,981	5,107,366	5,665,367
30-Jun-2021	GBP	1,308,619	17,168,902	2,185,395	9,944,282	45,020	104,981	4,902,622	5,460,623
30-Jun-2020	GBP	417,554	15,800,870	2,488,895	7,783,767	45,020	104,981	5,396,373	5,954,374
30-Jun-2019	GBP	87,353	14,279,634	1,364,416	7,224,379	45,020	104,981	5,547,718	6,105,719
29-Jun-2019	GBP	87,353	14,279,634	1,364,416	7,224,379	45,020	104,981	5,547,718	6,105,719
30-Jun-2018	GBP	659,787	12,697,604	1,991,884	4,475,943	45,020	104,981	6,079,776	6,637,777
30-Jun-2017	GBP	237,008	7,964,105	1,364,566		45,020		6,449,538	7,007,539
30-Jun-2016	GBP	273,970	8,408,242	439,243		45,020		7,818,998	8,376,999
30-Jun-2015	GBP	314,273	8,055,459	96,392		45,020		7,809,066	8,367,067
30-Jun-2014	GBP	3,935,835	7,941,635	21,604		45,020		7,770,030	8,328,031
30-Jun-2013	GBP	3,848,199	7,877,521	30,700		45,020		7,696,820	8,254,821

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	Nationality	All apointments (active/resigned)
Active	DA SECRETARIAL LIMITED	30 Jul 2019	27 Mar 2025		23 - 27
Resigned	Alexander David FEAKES	12 Apr 2008	31 May 2010	British	3 - 5
Resigned	Mark Alistair Manwaring ROBERTSON		11 Apr 2008	British	0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Anthony CRICHTON-STUART	01 Jan 2016		Director	British	1 - 0	0 (0.0%)
Active	Anthony, Lord CRICHTON-STUART	01 Jan 2016		Director	British	6 - 3	2 (22.2%)
Active	James PHIPSON	23 Dec 2013		Director	British	11 - 32	21 (48.8%)
Resigned	David Marvin HICKS	18 Jul 2011	23 Dec 2013	Finance Director	British	0 - 11	6 (54.5%)
Resigned	Thomas Hamilton, Sir LIGHTON	04 Jan 2010	01 Mar 2012	Director	British	2 - 6	1 (12.5%)
Resigned	Alexander David FEAKES	26 Jun 2008	31 May 2010	Director	British	3 - 5	1 (12.5%)
Resigned	Jonathan Geoffrey William AGNEW	12 Dec 2001	19 Oct 2007	Banker	British	0 - 25	7 (28.0%)
Resigned	Mark Henry Leo ADAMS	13 Jun 2000	31 Mar 2002	Fine Art Dealer	British	0 - 5	3 (60.0%)
Resigned	James Christopher BARCLAY	21 Jul 1998	26 Oct 2007	Director	British	0 - 27	7 (25.9%)
Resigned	Mark Alistair Manwaring ROBERTSON		11 Apr 2008	Fine Art Dealer	British	0 - 8	2 (25.0%)
Resigned	William George Morland AGNEW		31 Dec 1994	Fine Art Dealer	British	2 - 2	0 (0.0%)
Resigned	Morland Herbert Julian AGNEW		23 Dec 2013	Fine Art Dealer	British	0 - 6	1 (16.7%)
Resigned	Jan Anthony KINGZETT		31 Oct 2007	Banker	British	0 - 7	1 (14.3%)
Resigned	Jonathan Geoffrey William AGNEW		19 Oct 2007	Banker	British	0 - 25	7 (28.0%)
Resigned	Andrew William Hamilton WYLD		31 Dec 2004	Fine Art Dealer	British	0 - 5	4 (80.0%)
Resigned	Hugh Jon FOULDS		05 Apr 1995	Company Director	British	1 - 18	9 (47.4%)
Resigned	Dowrish Evelyn Louis JOLL		31 Jul 2000	Fine Art Dealer	British	0 - 1	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 23.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Anthony CRICHTON-STUART	Anthony, Lord CRICHTON-STUART	James PHIPSON
THOS.AGNEW & SONS,LIMITED (00267436) - Active	✔	✔	✔
ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED (00642471) - Active			✔
CUMBRAE PROPERTIES (1963) LIMITED (00752917) - Active		✔
FIREHOUSE SW7 LIMITED (04171092) - Dissolved			✔
HELPERBY THERAPEUTICS LIMITED (04390014) - Active			✔
ACURIS RISK INTELLIGENCE LIMITED (05048084) - Active			✔
HELPERBY THERAPEUTICS GROUP LIMITED (05132505) - Active			✔
DRAGON ARGENT LIMITED (05156368) - Active			✔
ALBION FIRE AND SECURITY LIMITED (05282508) - Active			✔
INTELLIGENCE INFORMATION SYSTEMS LIMITED (05753926) - Dissolved			✔
SNOWCHATEAUX LIMITED (05788405) - Active			✔
BOFF SUPPORT LIMITED (05883210) - Dissolved			✔
OBERSENSE (UK) LIMITED (06226028) - Dissolved			✔
THOS. AGNEW AND SONS (HOLDINGS) LIMITED (06316268) - Active			✔
VERITAS REAL ESTATE LIMITED (06545568) - Active			✔
ARABELLA DORMAN FINE ART COMMISSIONS LIMITED (06820310) - Active			✔
CLINK SECRETARIAL LIMITED (06820919) - Active			✔
FLORIPA LIMITED (07187977) - Active			✔
NOORTMAN MASTER PAINTINGS LTD (07239390) - Dissolved		✔
SMITHFIELD COMMERCIAL LTD (07526006) - Dissolved			✔
SMITHFIELD OPERATIONS LTD (07531715) - Dissolved			✔
THE SURYA CENTRE LTD (07598042) - Dissolved			✔
CASCATA OPERATIONS LIMITED (08429668) - Dissolved			✔
CASCATA COMMERCIAL LIMITED (08429743) - Dissolved			✔
FINARTE LTD (08767188) - Active			✔
AGATA PARK LTD (08833527) - Active			✔
SFCR HOLDINGS LTD (08987369) - Liquidation			✔
EC1Y 8LP LTD (08989955) - Liquidation			✔
C.B. ISHAM LIMITED (09018242) - Active			✔
EXSPONGE CORPORATE LIMITED (09100481) - Dissolved			✔
EXSPONGE LIMITED (09100803) - Dissolved			✔
GET UP AND GO COMMERCIAL LIMITED (09122402) - Dissolved			✔
GET UP AND GO OPERATIONS LIMITED (09122463) - Dissolved			✔
HDISK LIMITED (09141984) - Active - Proposal to Strike off			✔
HDISK TECHNOLOGY LIMITED (09142076) - Active - Proposal to Strike off			✔
CLINK MANAGEMENT SERVICES LIMITED (09460180) - Active			✔
CLINK CONSULTANCY LIMITED (09795903) - Active			✔
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED (10298908) - Active			✔
TMTC HOLDINGS LIMITED (10303129) - Dissolved			✔
LONDON ART WEEK COMMUNITY INTEREST COMPANY (10325391) - Active - Proposal to Strike off		✔
MOREALPS LIMITED (10474306) - Active			✔
MORE HOLIDAYS LIMITED (10474421) - Active			✔
TALLWOOD INVESTMENTS LTD (10664898) - Active		✔
BUTE FABRICS LIMITED (SC062040) - Active		✔
THE MOUNT STUART TRUST (SC118464) - Active		✔
MOUNTJOY FINE ART LIMITED (SC328482) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Finarte Ltd (110681 - Gibraltar) ceased
Significant influence or control:Thos. Agnew And Sons (Holdings) Limited - active

Controlling entities above

THOS.AGNEW & SONS,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
THOS.AGNEW & SONS,LIMITED	0.7%	3.8%	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	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium