Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Matthiesen Limited
- Incorporated
- 7 March 1978 (48 years)
- Previously known as
- Matthiesen & Gates Ltd (until 7 June 2011)Matthiesen Fine Art Limited (until 12 May 2010)
- Industry
- Retail sale in commercial art galleries (47781)
- Directors
- Laila GaberPatrick Matthiesen
- Owned by
- Phillip James HewetsonLaila GaberGareth Sutton Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7/8 Mason's YardLondonSW1Y 6BU
Officers 3 active
Officer details are public data from the Companies House register.
Gaber, Laila
Director · Appointed 11 October 2023
Italian
Born June 1989 (37)
Gaber, Laila
Secretary · Appointed 29 March 2021
Matthiesen, Patrick
Director
British
Born March 1943 (83)
Officer history (10 former)
11 October 2023
Appointed Gaber, Laila as Director
29 March 2021
Appointed Gaber, Laila as Secretary
8 December 2020
Resigned Mallet, Emmanuelle as Secretary
8 October 2018
Appointed Mallet, Emmanuelle as Secretary
31 July 2018
Resigned Teston, Jeanne Julie as Secretary
1 March 2016
Appointed Teston, Jeanne Julie as Secretary
28 February 2016
Resigned Schmit, Sophie, Ms. as Secretary
6 March 2015
Appointed Schmit, Sophie, Ms. as Secretary
5 March 2015
Resigned Hobday, Sara Elizabeth as Secretary
31 March 2014
Resigned Broadbent, Emma Frances as Secretary
26 March 2014
Appointed Hobday, Sara Elizabeth as Secretary
19 October 2012
Resigned Clarke, Nicolie Jane as Secretary
20 September 2012
Appointed Broadbent, Emma Frances as Secretary
31 May 2011
Resigned Gates, Andrea as Secretary
1 July 2005
Appointed Gates, Andrea as Secretary
11 April 2005
Appointed Clarke, Nicolie Jane as Secretary
11 April 2005
Resigned Gates, Andrea as Secretary
6 July 2004
Appointed Gates, Andrea as Secretary
6 July 2004
3 December 1997
3 December 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Phillip James Hewetson
Individual · Notified 28 February 2026
Owns 25–50% of shares
British
Born December 1976 (49)
Laila Gaber
Individual · Notified 2 February 2022
Owns 25–50% of shares (as a trust)
Italian
Born June 1989 (37)
Gareth Sutton Jones
Individual · Notified 23 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Patrick Matthiesen
Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (3)
22 December 2023
Ceased Daniel Boruch Fine — Owns 25–50% of shares (as a trust)
25 January 2022
Ceased Jonathan William George Lishawa — Owns 25–50% of shares
13 April 2020
Ceased Daniel Boruch Fine — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,557,256
- Cash
- £3,148,314
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 43.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,287 | £2,318 | £1,244 | £299 | £1,194 | |
| Current Assets | £10,908,106 | £12,340,152 | £10,622,935 | £11,503,476 | £8,636,127 | |
| Debtors | £209,543 | £640,365 | £302,869 | £729,982 | £503,138 | |
| Cash | £3,148,314 | £7,952,878 | £7,495,676 | £7,606,869 | £3,466,896 | |
| Creditors (< 1 year) | £249,135 | £946,358 | £1,074,635 | £787,661 | £2,418,392 | £630,954 |
| Creditors (> 1 year) | £104,002 | £1,094,333 | ||||
| Net Current Assets | £10,658,971 | £11,393,794 | £9,835,274 | £9,085,084 | £8,005,173 | |
| Net Assets | £10,557,256 | £10,301,779 | ||||
| Shareholder Funds | £10,557,256 | £10,301,779 | £9,836,518 | £9,085,383 | £8,006,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Other filing | |||
| 7 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Notification of a person with significant control |
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