Museum Selection Limited

Active04800487 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South East
Address
Unit 44 Monument Business Park Warpsgrove Lane
Chalgrove
Oxford
OX44 7RW

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born March 1995 (31)
Director · Appointed 29 October 2024
British
Born February 1975 (51)
Stockton, Neil David
Secretary · Appointed 31 December 2023
Director · Appointed 10 October 2022
British
Born January 1965 (61)
Director · Appointed 1 December 2018
British
Born October 1962 (64)
Officer history (13 former)
1 October 2026
Resigned Gauci, Christina Jane as Director
29 October 2024
Resigned Osborn, Adrian Humphrey Austen as Director
29 October 2024
Appointed Lester, Michael David as Director
29 October 2024
Resigned Mckee, Francis Lelio as Director
29 October 2024
Appointed Kehl, Stephen Peter as Director
23 April 2024
Resigned Beale, John Richard as Director
19 January 2024
Resigned Volkers, Sarah-Jane Anne as Director
31 December 2023
Appointed Stockton, Neil David as Secretary
31 December 2023
Resigned Mckee, Francis Lelio as Secretary
10 October 2022
Appointed Stockton, Neil David as Director
22 September 2022
Resigned Tuzzio, Darren Paul as Director
6 August 2020
Appointed Volkers, Sarah-Jane Anne as Director
4 June 2020
Appointed Tuzzio, Darren Paul as Director
17 February 2020
Appointed Osborn, Adrian Humphrey Austen as Director
1 December 2018
Appointed Putt, Tracey Jane as Director
28 August 2009
Resigned Elphick, Jason as Director
28 August 2009
Resigned Murray Playfair, Janet Elizabeth as Director
28 August 2009
Resigned Coles, Charles Roberts as Director
13 January 2009
Appointed Mckee, Francis Lelio as Secretary
13 January 2009
Resigned Barber, Kenneth George as Secretary
18 May 2006
Appointed Elphick, Jason as Director
28 March 2006
Resigned Mccluskey, Martin John as Director
7 July 2003
Appointed Coles, Charles Roberts as Director
7 July 2003
Appointed Mckee, Francis Lelio as Director
7 July 2003
Appointed Mccluskey, Martin John as Director
7 July 2003
Resigned Gauci, Christina Jane as Secretary
7 July 2003
Appointed Murray Playfair, Janet Elizabeth as Director
7 July 2003
Appointed Barber, Kenneth George as Secretary
16 June 2003
Appointed Gauci, Christina Jane as Secretary
16 June 2003
Appointed Beale, John Richard as Director
16 June 2003
Appointed Gauci, Christina Jane as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09369753

Holdings 1

Companies where Museum Selection Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased John Beale — Owns 75–100% of shares

Financials

Net Assets
£3,497,000
Cash
£702,000
Profit Before Tax
(£175,000)
Debt Ratio
48%
Current Ratio
2.1x
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2025 £5,021,668 £3,656,017 £3,497,000
Balance sheet detail
2025202220212019
Fixed Assets£18,000£69,202£76,187£81,955
Current Assets£6,677,000£7,201,677£9,625,970£4,858,293
Debtors£4,426,000£1,303,774£804,553£967,197
Cash£702,000£3,637,850£6,313,030£2,132,354
Creditors (< 1 year)£3,194,000£3,598,810£4,662,926£3,349,652
Net Current Assets£3,483,000£3,602,867£4,963,044£1,508,641
Net Assets£3,497,000£3,656,017£5,021,668
Shareholder Funds£3,497,000£3,656,017£5,021,668£1,590,596

Turnover£19,402,461
Cost of Sales£16,597,656
Gross Profit£2,804,805
Admin Expenses£2,564,000£2,563,136
Staff Costs£1,825,000£1,214,298
Operating Profit£241,669
Profit Before Tax(£175,000)£241,605
Tax(£7,000)£45,329
Profit for Period(£168,000)(£1,365,651)£1,592,965£196,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts28 March 2026
20 July 2026Confirmation statement with no updates15 July 2026
23 June 2026Registered office address changed
5 November 2025Full accounts31 March 2025
26 August 2025Previous accounting period extended
Show all recent filings

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