Anthony D'Offay Limited

Active01207794 Private limited company
Incorporated
16 April 1975 (51 years)
Industry
Retail sale in commercial art galleries (47781)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Owned by
Georges Anthony D'Offay
Accounts type
Total exemption full
Region
Greater London
Address
9 Dering Street
London
W1S 1AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born December 1969 (56)
Secretary · Appointed 31 July 2003
British
Director
British
Born June 1955 (71)
Director
British
Born January 1940 (86)
Officer history (5 former)
22 July 2026
Appointed D'Offay, Timothy as Director
31 May 2021
Resigned D'Offay, Anne as Director
31 July 2003
Appointed Laband, Marie-Louise as Secretary
31 July 2003
Resigned Chidson, Jeremy John as Secretary
31 July 2003
Resigned Chidson, Jeremy John as Director
31 July 2003
Resigned Emerson, Edmund Andrew as Director
31 December 2001
Resigned Vousden, Robin Mark as Director

Ownership 2 active

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

Individual · Notified 16 March 2023
Has significant influence or control
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£32,752,666
Cash
£837,730
Employees
5

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £35,301,567 £34,657,575 £35,354,886 £36,028,270 £36,052,457 £36,464,109 £32,752,666
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,893,232£1,893,434£1,886,335£1,883,106£2,509,837£2,515,083£2,518,218
Current Assets£33,669,036£32,769,508£33,910,488
Debtors£90,182£343,402£224,224
Cash£837,730£3,652,823£6,270,858£6,837,567£8,915,401£4,140,829£6,091,298
Creditors (< 1 year)£465,636£1,142,957£404,021£1,182,366£216,574£165,381£665,504
Net Current Assets£33,452,462£32,604,127£33,244,984
Net Assets£32,752,666£36,464,109£36,052,457£36,028,270£35,354,886£34,657,575£35,301,567
Shareholder Funds£32,752,666£36,464,109£36,052,457£36,028,270£35,354,886£34,657,575£35,301,567

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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