Rare Art (London) Limited

Active01872305 Private limited company
Incorporated
17 December 1984 (41 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Kimberley Smith
Amanda Smith
Owned by
Lewis Samuel Smith
Accounts type
Full
Region
Greater London
Address
12 Dover Street
London
W1S 4LL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Kimberley
Director · Appointed 27 April 2026
British
Born September 1989 (37)
Smith, Amanda
Director · Appointed 18 August 2017
British
Born August 1960 (66)
Director · Appointed 1 July 2013
Also at Koopmans Limited (proposed for strike-off)
British
Born February 1962 (64)
Director · Appointed 6 March 2000
Also at Koopmans Limited (proposed for strike-off)
British
Born October 1970 (56)
Officer history (7 former)
27 April 2026
Appointed Smith, Kimberley as Director
15 August 2018
Resigned Sefton, Anthony Paul as Secretary
18 August 2017
Appointed Smith, Amanda as Director
1 July 2013
Appointed Smith, Lewis Samuel as Director
1 July 2013
Resigned Smith, Lewis Samuel as Director
31 December 2008
Resigned Hartman, Alan as Director
29 January 2007
Resigned Smith, Lewis Samuel as Secretary
29 January 2007
Appointed Sefton, Anthony Paul as Secretary
6 December 2002
Resigned Sefton, Anthony Paul as Director
2 November 2002
Resigned Koopman, Michael Salomon William as Director
16 August 2002
Appointed Sefton, Anthony Paul as Director
6 March 2000
Appointed Koopman, Michael Timo Patrick as Director
31 January 1999
Resigned Garbutta, Stephen Michael as Director
7 July 1997
Appointed Garbutta, Stephen Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1962 (64)

Holdings 1

Companies where Rare Art (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 January 2025 · full accounts

Cash
£113,315
Profit Before Tax
£667,154
Employees
12
Return on Equity
7%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £6,943,163 £7,428,604 £7,662,700 £7,492,540 £7,225,785
Balance sheet detail
20252024202320222020
Fixed Assets£501,839£476,905£540,098£607,752£49,823
Current Assets£10,395,915£10,602,390£10,995,492£10,001,804£10,695,528
Debtors£887,727£639,244£881,936£364,369
Cash£113,315£199,644£716,311£400,485£1,111,705
Creditors (< 1 year)£3,586,755£3,872,890£3,180,952£3,802,188
Net Current Assets£6,723,946£7,015,635£7,122,602£6,820,852£6,893,340
Net Assets£6,943,163
Shareholder Funds£7,225,785£7,492,540£7,662,700£7,428,604£6,943,163

Turnover£9,868,387
Cost of Sales£7,791,895
Gross Profit£2,345,564£2,076,492
Admin Expenses£1,922,901£2,061,951£1,755,208£1,168,290£1,357,690
Staff Costs£407,315
Operating Profit£1,177,274£718,802
Profit Before Tax£667,154£316,800£1,049,228£1,168,514£795,417
Tax£168,909£96,960£215,132£194,473£155,491
Profit for Period£498,245£219,840£834,096£974,041£639,926

Filings 120

Show all 120 filings

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