Moore-Gwyn Fine Art Limited

Active06050885 Private limited company
Incorporated
12 January 2007 (19 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
Sarah Louise Moore-Gwyn
Henry John Howel Moore Gwyn
Owned by
Sarah Louise Moore-Gwyn
Henry John Howel Moore-Gwyn
Accounts type
Total exemption full
Region
South East
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
RG19 6HW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore-Gwyn, Sarah Louise
Director · Appointed 21 January 2019
British
Born November 1976
Moore Gwyn, George Augustus Joseph
Secretary · Appointed 12 January 2007
British
Moore Gwyn, Henry John Howel
Director · Appointed 12 January 2007
British
Born January 1975 (51)
Officer history (3 former)
21 January 2019
Appointed Moore-Gwyn, Sarah Louise as Director
31 December 2014
Resigned Moore-Gwyn, Camilla as Director
12 April 2012
Appointed Moore-Gwyn, Camilla as Director
12 January 2007
Appointed Moore Gwyn, George Augustus Joseph as Secretary
12 January 2007
Appointed Moore Gwyn, Henry John Howel as Director
12 January 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
12 January 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
12 January 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 January 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Louise Moore-Gwyn
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Henry John Howel Moore-Gwyn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£824,605
Cash
£459,943
Employees
2
Debt Ratio
18%
Current Ratio
10.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £491,914 £578,434 £630,840 £681,161 £758,131 £824,605
Balance sheet detail
202520242023202220212020
Fixed Assets£780£780£780£780£780£780
Current Assets£1,010,891£961,491£869,282£878,556£815,543£664,417
Debtors£11,701
Cash£459,943
Creditors (< 1 year)£95,761£171,186£157,029£248,838£237,506£175,393
Creditors (> 1 year)£91,305£29,118£29,062
Net Current Assets£915,130£790,305£712,663£632,960£581,270£494,444
Net Assets£824,605£758,131£681,161£630,840£578,434£491,914
Shareholder Funds£758,131£681,161£630,840£578,434£491,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates29 January 2026
30 October 2025Total exemption full accounts31 January 2025
10 February 2025Confirmation statement with no updates29 January 2025
30 October 2024Micro company accounts31 January 2024
31 January 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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