Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Thos.Agnew & Sons,limited
- Incorporated
- 2 August 1932 (94 years)
- Industry
- Retail sale in commercial art galleries (47781)
- Directors
- Owned by
- Thos. Agnew and Sons (Holdings) Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Dragon Argent Limited3 More London RiversideLondonSE1 2RE
Charges
- Total
- 98
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 96
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 July 2019
Director · Appointed 1 January 2016
British
Born May 1961 (65)
Director · Appointed 23 December 2013
British
Born May 1975 (51)
Officer history (22 former)
30 July 2019
1 January 2016
23 December 2013
23 December 2013
23 December 2013
23 December 2013
22 August 2012
Resigned Pemberton, Georgina Frances Serena as Director
1 March 2012
18 July 2011
8 September 2010
Appointed Pemberton, Georgina Frances Serena as Director
31 May 2010
31 May 2010
4 January 2010
30 September 2008
26 June 2008
12 April 2008
11 April 2008
11 April 2008
31 October 2007
26 October 2007
19 October 2007
31 December 2004
Resigned Wyld, Andrew William Hamilton as Director
31 July 2004
Resigned Hindlip, Charles, Lord as Director
1 May 2003
Appointed Hindlip, Charles, Lord as Director
31 March 2002
Resigned Adams, Mark Henry Leo as Director
31 July 2000
Resigned Kingzett, Richard Norman as Director
31 July 2000
Resigned Joll, Dowrish Evelyn Louis as Director
13 June 2000
Appointed Adams, Mark Henry Leo as Director
21 July 1998
26 October 1995
1 September 1995
Resigned Merrington, Rodney Haverson as Director
5 April 1995
31 December 1994
22 July 1993
Resigned Drake, Christopher Guy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thos. Agnew and Sons (Holdings) Limited
Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Former controllers (1)
8 April 2020
Ceased Finarte Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,736,910
- Cash
- £912,354
- Employees
- 3
- Debt Ratio
- 71%
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £401,688 | £405,934 | £421,398 | £426,166 |
| Current Assets | £19,046,628 | £21,255,846 | £17,168,902 | £15,800,870 |
| Debtors | £6,766,689 | £8,846,064 | £5,469,055 | £5,410,544 |
| Cash | £912,354 | £2,129,570 | £1,308,619 | £417,554 |
| Creditors (< 1 year) | £2,085,354 | £3,976,626 | £2,185,395 | £2,488,895 |
| Creditors (> 1 year) | £11,626,052 | £11,902,213 | £9,944,282 | £7,783,767 |
| Net Current Assets | £16,961,274 | £17,279,220 | £14,983,507 | £13,311,975 |
| Net Assets | £5,736,910 | £5,782,941 | £5,460,623 | £5,954,374 |
| Shareholder Funds | £5,736,910 | £5,782,941 | £5,460,623 | £5,954,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Secretary's details changed | |||
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 19 August 2025 | Change of details for a person with significant control |
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