Waddington Custot Galleries Limited

Active00872520 Private limited company
Incorporated
28 February 1966 (60 years)
Previously known as
Waddington Galleries Limited (until 11 February 2011)
Waddington and Tooth Galleries Limited (until 31 December 1978)
Waddington Galleries Limited (until 31 December 1976)
Industry
Retail sale in commercial art galleries (47781)
Directors
Victor Custot
Jacob Twyford
Owned by
Stephane Custot
Accounts type
Full
Region
Greater London
Address
11 Cork Street
London
W1S 3LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Custot, Victor
Director · Appointed 28 August 2024
French
Born June 1993 (33)
Twyford, Jacob
Director · Appointed 1 November 2018
British
Born June 1963 (63)
Kanji, Nizar
Secretary · Appointed 1 January 2017
Director · Appointed 1 January 2017
British
Born January 1951 (75)
Officer history (23 former)
28 August 2024
Appointed Custot, Victor as Director
1 September 2022
Resigned Afshar, Roxana as Director
31 December 2018
Resigned Cecillon, Jean Francois as Director
1 November 2018
Appointed Twyford, Jacob as Director
1 November 2018
Appointed Afshar, Roxana as Director
1 June 2018
Appointed Cecillon, Jean Francois as Director
1 April 2018
Resigned Custot, Stephane Felix Jerome as Director
1 January 2017
Resigned Dunley, John Stuart as Secretary
1 January 2017
Appointed Kanji, Nizar as Secretary
1 January 2017
Appointed Kanji, Nizar as Director
1 January 2017
Resigned Dunley, John Stuart as Director
8 December 2015
Appointed Dunley, John Stuart as Director
30 November 2015
Resigned Waddington, Anya as Director
30 November 2015
Resigned Waddington, Leslie as Director
8 July 2014
Appointed Waddington, Anya as Director
17 January 2014
Resigned Mcalpine, Alistair, Lord as Director
1 September 2013
Appointed Dunley, John Stuart as Secretary
22 July 2013
Resigned Savadia, Nitin Devchand as Director
22 July 2013
Resigned Savadia, Nitin Devchand as Secretary
18 November 2010
Appointed Custot, Stephane Felix Jerome as Director
12 April 2010
31 July 2009
Resigned Reid, Phillida Rachel Mary as Director
24 July 2009
Resigned Lighton, Thomas Hamilton, Sir as Director
17 June 2008
Appointed Reid, Phillida Rachel Mary as Director
24 November 2005
Appointed Savadia, Nitin Devchand as Director
22 July 2004
Appointed Savadia, Nitin Devchand as Secretary
22 July 2004
Resigned Lighton, Thomas Hamilton, Sir as Secretary
31 December 2003
Resigned Brown, Benjamin Haddon Dunster as Director
9 September 2003
Appointed Lighton, Thomas Hamilton, Sir as Secretary
9 September 2003
Resigned Noel, Charles William as Secretary
20 January 2003
Resigned Lighton, Thomas Hamilton, Sir as Secretary
20 January 2003
Appointed Noel, Charles William as Secretary
27 July 2002
Appointed Lighton, Thomas Hamilton, Sir as Secretary
26 July 2002
Resigned Saunders, Stephen Frederick as Secretary
26 July 2002
Resigned Saunders, Stephen Frederick as Director
1 July 2001
Appointed Brown, Benjamin Haddon Dunster as Director
28 June 2001
Resigned Van Roijen, Hester as Director
1 January 1996
Appointed Van Roijen, Hester as Director
31 December 1994
Resigned Cristea, Alan Colin as Director
3 September 1993
Resigned Berman, Jeffrey Mark as Director
2 April 1993
Resigned Bernstein, Vanessa Anne as Director
11 February 1993
Appointed Saunders, Stephen Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephane Custot
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born April 1963 (63)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£25,702,000
Cash
£1,042,000
Turnover
£11,168,000
Profit Before Tax
£528,000
Employees
14
Debt Ratio
9%
Current Ratio
10.8x
Profit Margin
5%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £18,469,000 £18,812,000 £18,401,000 £11,168,000
Balance sheet detail
2024202320222021
Fixed Assets£9,000£20,000£37,000£42,000
Current Assets£28,306,000£28,799,000£30,519,000£27,703,000
Cash£1,042,000£1,503,000£3,957,000£3,208,000
Creditors (< 1 year)£2,613,000£3,494,000£6,000,000£5,476,000
Creditors (> 1 year)£0£500,000
Net Current Assets£25,693,000£25,305,000£24,519,000£22,227,000
Net Assets£25,702,000£25,325,000£24,556,000£21,769,000
Shareholder Funds£25,702,000£25,325,000£24,556,000£21,769,000

Turnover£11,168,000£18,401,000£18,812,000£18,469,000
Cost of Sales£6,360,000£12,029,000£11,212,000£13,458,000
Gross Profit£4,808,000£6,372,000£7,600,000£5,011,000
Admin Expenses£370,000£555,000£139,000£458,000
Staff Costs£1,002,000£1,029,000£951,000£903,000
Operating Profit£506,000£1,077,000£3,522,000£1,285,000
Profit Before Tax£528,000£1,088,000£3,478,000£1,228,000
Tax£151,000£319,000£691,000£280,000
Profit for Period£377,000£769,000£2,787,000£948,000

Filings 183

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates28 May 20263
1 April 2026Change of details for a person with significant control2
29 December 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates28 May 20253
26 September 2024Full accounts31 December 2023
Show all 183 filings

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