Website & contact details
- Website
Gimpel Fils Limited
- Incorporated
- 8 March 1957 (69 years)
- Industry
- Retail sale in commercial art galleries (47781)
- Directors
- Owned by
- Rene Patrick GimpelCharles Gimpel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Stanhope Mews EastLondonSW7 5QU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born September 1947 (79)
Officer history (9 former)
7 August 2025
Resigned Gimpel, Lukas as Secretary
24 May 2018
Resigned Long, Victoria Mary as Director
1 December 2010
Appointed Gimpel, Lukas as Secretary
30 November 2010
Resigned Haliday, Jackie as Secretary
30 November 2010
Resigned Haliday, Jacqueline Frances as Director
7 September 2010
14 November 2006
Appointed Long, Victoria Mary as Director
21 June 2005
8 December 2003
Resigned Gimpel, Yone Miren as Secretary
8 December 2003
Appointed Haliday, Jackie as Secretary
16 April 2003
29 March 1996
Appointed Gimpel, Yone Miren as Secretary
29 March 1996
Appointed Haliday, Jacqueline Frances as Director
29 March 1996
Resigned Gimpel, Kathleen as Secretary
30 April 1995
Resigned Lee, Simon Llewellyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Charles Gimpel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£324,337)
- Employees
- 3
- Debt Ratio
- 153%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,046 | £5,046 | £5,046 | £7,773 |
| Current Assets | £602,240 | £642,582 | £692,424 | £768,362 |
| Creditors (< 1 year) | £669,825 | £703,732 | £762,934 | £797,778 |
| Creditors (> 1 year) | £51,854 | £57,123 | £67,500 | £72,500 |
| Net Current Assets | (£61,809) | (£54,598) | (£64,100) | (£21,059) |
| Net Assets | (£324,337) | (£331,218) | (£385,497) | |
| Shareholder Funds | (£324,337) | (£331,218) | (£385,497) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 14 August 2026 | Micro company accounts | 31 May 2025 | ||
| 7 August 2025 | Termination of appointment of a secretary | 1 | ||
| 7 August 2025 | Confirmation statement with no updates | 2 August 2025 | 3 | |
| 26 February 2025 | Micro company accounts | 31 May 2024 |
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