Thos. Agnew and Sons (Holdings) Limited

Active06316268 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Tyrolese (623) Limited (until 2 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in commercial art galleries (47781)
Directors
Controlled by
Finarte Ltd
Accounts type
Micro entity
Region
Greater London
Address
C/o Dragon Argent Limited
3 More London Riverside
London
SE1 2RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 July 2019
Director · Appointed 23 December 2013
British
Born May 1975 (51)
Officer history (13 former)
30 July 2019
Appointed Da Secretarial Ltd as Corporate Secretary
23 December 2013
Appointed Phipson, James as Director
23 December 2013
23 December 2013
23 December 2013
Resigned Agnew, Morland Herbert Julian as Director
23 December 2013
Resigned Kingzett, Jan Anthony as Director
15 November 2013
Resigned Barclay, James Christopher as Director
1 March 2012
Resigned Lighton, Thomas Hamilton, Sir as Director
31 May 2010
Resigned Feakes, Alexander David as Director
31 May 2010
Resigned Feakes, Alexander David as Secretary
4 January 2010
Appointed Lighton, Thomas Hamilton, Sir as Director
30 September 2008
Resigned Naughton, Gabriel Mary as Director
22 July 2008
Appointed Feakes, Alexander David as Director
12 April 2008
Appointed Feakes, Alexander David as Secretary
11 April 2008
11 April 2008
16 October 2007
Appointed Barclay, James Christopher as Director
16 October 2007
16 October 2007
Appointed Kingzett, Jan Anthony as Director
16 October 2007
Appointed Naughton, Gabriel Mary as Director
10 October 2007
Appointed Agnew, Jonathan Geoffrey William as Director
4 October 2007
Appointed Robertson, Mark Alistair Manwaring as Secretary
4 October 2007
Appointed Agnew, Morland Herbert Julian as Director
4 October 2007
4 October 2007
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
4 October 2007
Resigned Tyrolese (Directors) Limited as Corporate Director
18 July 2007
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
18 July 2007
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Finarte Ltd
Corporate entity · Notified 8 April 2020
Has significant influence or control
Limited Liability
Former controllers (2)
8 April 2020
Ceased Clifford Schorer — Has significant influence or control
14 March 2018
Ceased Finarte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£114,610)
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £114,610 (£114,610) £114,610 (£114,610) (£114,610) (£114,610)
Balance sheet detail
202520242023202120202019
Fixed Assets£90,040£90,040£90,040£90,040£90,040
Current Assets£90,040
Creditors (< 1 year)£204,650£204,650£204,650
Creditors (> 1 year)£204,650£204,650£204,650
Net Current Assets£204,650(£114,610)£204,650
Net Assets(£114,610)(£114,610)(£114,610)£114,610(£114,610)£114,610
Shareholder Funds(£114,610)(£114,610)(£114,610)£114,610(£114,610)£114,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Secretary's details changed
30 June 2026Micro company accounts30 June 2025
30 June 2026Confirmation statement with updates30 June 2026
21 July 2025Micro company accounts30 June 2024
Show all recent filings

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