Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Henry Sotheran,limited
- Incorporated
- 28 January 1929 (97 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Guido Giulio BeduschiGordon Haig BroughWilliam Henry Fraser Brough
- Owned by
- Clarice Emily Roberta GrenderWilliam Henry Fraser BroughLinda Moir Brough
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Beduschi, Guido Giulio, Dr
Director · Appointed 1 October 2025
Italian
Born December 1993 (32)
Brough, Gordon Haig
Director · Appointed 13 May 2024
British
Born August 1959 (67)
Brough, William Henry Fraser
Director · Appointed 13 May 2024
British
Born October 1991 (35)
Grender, Clarice Emily Roberta
Director · Appointed 13 May 2024
British
Born September 1994 (32)
Hallows, Melissa Michelle
Secretary · Appointed 29 March 2019
Saunders, Christopher Edward, Dr
Director · Appointed 1 August 2018
British
Born October 1973 (53)
Officer history (16 former)
1 October 2025
Appointed Beduschi, Guido Giulio, Dr as Director
13 May 2024
Appointed Brough, Gordon Haig as Director
13 May 2024
Appointed Brough, William Henry Fraser as Director
13 May 2024
Appointed Grender, Clarice Emily Roberta as Director
13 May 2024
13 May 2024
29 March 2019
Appointed Hallows, Melissa Michelle as Secretary
29 March 2019
Resigned Hoyle, Evelyn as Secretary
1 August 2018
1 August 2018
Appointed Saunders, Christopher Edward, Dr as Director
27 May 2015
31 March 2015
31 March 2015
31 March 2015
31 March 2015
31 March 2015
31 March 2015
Resigned Blond, Peter Robin as Director
31 March 2015
30 October 2012
30 October 2012
24 April 2012
1 September 2007
14 April 2000
14 April 2000
29 March 2000
19 April 1999
15 February 1999
Resigned Rhodes, Peregrine Alexander as Director
16 April 1998
18 October 1996
27 October 1994
27 October 1994
Appointed Rhodes, Peregrine Alexander as Director
28 April 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Clarice Emily Roberta Grender
Individual · Notified 25 December 2024
Owns 25–50% of shares
British
Born September 1994 (32)
William Henry Fraser Brough
Individual · Notified 25 December 2024
Owns 25–50% of shares
British
Born October 1991 (35)
Linda Moir Brough
Individual · Notified 25 December 2024
Owns 25–50% of shares
British
Born April 1958 (68)
Former controllers (7)
25 December 2024
Ceased Gordon Haig Brough — Owns 75–100% of shares
13 May 2024
Ceased Henry Sotheran Holdings Limited — Owns 75–100% of shares
1 August 2018
Ceased Christopher Edward Saunders — Has significant influence or control
1 August 2018
6 April 2016
Ceased David Meyer De Rothschild — Has significant influence or control
6 April 2016
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£164,099)
- Cash
- £140,936
- Employees
- 15
- Debt Ratio
- 114%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,619 | £2,557 | £163,416 | £211,563 | £253,763 | £300,824 |
| Current Assets | £1,208,952 | £701,936 | £761,912 | £763,749 | £681,771 | £769,545 |
| Debtors | £109,266 | £52,253 | £79,943 | £105,651 | £74,674 | £140,496 |
| Cash | £140,936 | £146,241 | £194,637 | £164,713 | £157,793 | £62,459 |
| Creditors (< 1 year) | £1,361,729 | £1,761,277 | £1,717,467 | £1,639,397 | £1,590,483 | £1,579,042 |
| Creditors (> 1 year) | £14,941 | £36,829 | £56,338 | £72,352 | £13,000 | £13,000 |
| Net Current Assets | (£152,777) | (£1,059,341) | (£955,555) | (£875,648) | (£908,712) | (£809,497) |
| Net Assets | (£164,099) | (£1,093,613) | (£848,477) | (£736,437) | (£667,949) | (£521,673) |
| Shareholder Funds | (£164,099) | (£1,093,613) | (£848,477) | (£736,437) | (£667,949) | (£521,673) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Director's details changed | |||
| 9 October 2025 | Appointment of a director | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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