Cristea Roberts Gallery Limited

Active02980311 Private limited company
Incorporated
18 October 1994 (32 years)
Previously known as
Alan Cristea Gallery Limited (until 17 September 2019)
Industry
Operation of arts facilities (90040)
Directors
Gemma Aodha Colgan
Helen Ruth Waters
Owned by
David Edmund Cleaton-Roberts
Kathleen Hamilton Dempsey
Accounts type
Medium
Region
Greater London
Address
43 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Colgan, Gemma Aodha
Director · Appointed 1 May 2025
British
Born May 1985 (41)
Waters, Helen Ruth
Director · Appointed 1 July 2012
British
Born December 1972 (53)
Director · Appointed 1 January 2004
British
Born July 1972 (54)
Dempsey, Kathleen Hamilton
Director · Appointed 1 November 1999
British
Born June 1960 (66)
Chellgren, Paul Wilbur
Director · Appointed 24 January 1995
American
Born January 1943 (83)
Dempsey, Kathleen Hamilton
Secretary · Appointed 18 October 1994
British
Director · Appointed 18 October 1994
British
Born November 1947
Officer history (3 former)
1 May 2025
Appointed Colgan, Gemma Aodha as Director
24 October 2014
Resigned Warren, Neil as Director
1 July 2012
Appointed Waters, Helen Ruth as Director
15 December 2008
Appointed Warren, Neil as Director
1 January 2004
Appointed Cleaton-Roberts, David Edmund as Director
1 November 1999
Appointed Dempsey, Kathleen Hamilton as Director
24 January 1995
Appointed Chellgren, Paul Wilbur as Director
18 October 1994
Appointed Cristea, Alan Colin as Director
18 October 1994
Appointed Dempsey, Kathleen Hamilton as Secretary
18 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
18 October 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Kathleen Hamilton Dempsey
Individual · Notified 10 March 2021
Owns 25–50% of shares
British
Born June 1960 (66)
Former controllers (1)
14 March 2022
Ceased Alan Colin Cristea — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£11,950,578
Cash
£6,713,100
Turnover
£14,748,169
Profit Before Tax
(£462,351)
Employees
27
Debt Ratio
12%
Current Ratio
7.8x
Profit Margin
-3%
Return on Equity
-4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2025 £14,486,545 £14,748,169
Balance sheet detail
20252023202120202019
Fixed Assets£1,254,022£1,267,159£1,537,977£1,668,723£1,802,631
Current Assets£12,334,863£15,457,673£12,436,936£10,007,873£9,404,656
Debtors£2,201,205£3,230,735£3,143,699£2,212,568£2,738,505
Cash£6,713,100£9,345,747£6,680,173£5,516,487£3,974,148
Creditors (< 1 year)£1,585,915£4,311,511£3,410,984£2,702,652£2,723,057
Net Current Assets£10,748,948£11,146,162£9,025,952£7,305,221£6,681,599
Net Assets£11,950,578£12,386,296£10,514,492£8,919,461£8,424,749
Shareholder Funds£11,950,578£12,386,296£10,514,492£8,919,461£8,424,749

Turnover£14,748,169£14,486,545
Cost of Sales£8,906,476£7,986,058
Gross Profit£5,841,693£6,500,487
Admin Expenses£6,525,967£5,569,647
Staff Costs£3,000,995£3,244,286
Operating Profit(£734,190)£930,019
Profit Before Tax(£462,351)£1,066,685
Tax(£26,633)£272,606
Profit for Period(£435,718)£794,079

Filings 122

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates21 September 2026
14 September 2026Purchase of own shares
10 September 2026Cancellation of shares
30 April 2026Confirmation statement with no updates20 April 2026
9 March 2026Accounts for a medium company30 June 2025
Show all 122 filings

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