Aer Gallery Ltd

Active09022236 Private limited company
Incorporated
1 May 2014 (12 years)
Previously known as
Wheelhouse Pingannaud Ltd (until 13 May 2019)
Little Orchard Property Management Limited (until 23 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of antiques including antique books in stores (47791)
Artistic creation (90030)
Directors
Romain Tristan Pingannaud
Andrew Butler-Wheelhouse
Owned by
Romain Tristan Pingannaud
Andrew Butler-Wheelhouse
Accounts type
Total exemption full
Region
Greater London
Address
79 Guilford Street
London
WC1N 1DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pingannaud, Romain Tristan
Director · Appointed 9 May 2019
British,French
Born October 1981 (45)
Butler-Wheelhouse, Andrew
Director · Appointed 18 July 2018
British
Born February 1985 (41)
Officer history (2 former)
9 May 2019
Appointed Pingannaud, Romain Tristan as Director
20 July 2018
Resigned Butler-Wheelhouse, Keith Oliver as Director
20 July 2018
Resigned Tuson, Keith David as Director
18 July 2018
Appointed Butler-Wheelhouse, Andrew as Director
1 May 2014
Appointed Butler-Wheelhouse, Keith Oliver as Director
1 May 2014
Appointed Tuson, Keith David as Director

Ownership 2 active

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

Romain Tristan Pingannaud
Individual · Notified 20 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British,French
Born October 1981 (45)
Andrew Butler-Wheelhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Former controllers (1)
20 July 2018
Ceased Duncan Butler-Wheelhouse — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,007,468
Cash
£29,734
Debt Ratio
32%
Current Ratio
23.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,427,962 £1,698,765 £2,110,625 £2,007,468
Balance sheet detail
2025202420232022202120202019
Fixed Assets£687,096£1,231,819£558,987£496,156£150,390£1,096£422
Current Assets£2,245,531£1,982,163£2,132,406£2,024,771£2,253,143£828,204£241,833
Debtors£129,440£1,219£79,538£31,214£15,507£1,695£12,503
Cash£29,734£125,493£222,242£110,616£667,190£241,495£71,031
Creditors (< 1 year)£97,652£276,454£177,254£292,965£791,927£476,497£226,934
Creditors (> 1 year)£800,000£800,000£800,000£800,000
Net Current Assets£2,147,879£1,705,709£1,955,152£1,731,806£1,461,216£351,707£14,899
Net Assets£2,007,468£2,110,625£1,698,765£1,427,962
Shareholder Funds£2,007,468£2,110,625£1,698,765£1,427,962£1,611,606£352,803£15,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with no updates8 October 2025
16 September 2025Total exemption full accounts30 September 2024
21 October 2024Registered office address changed
21 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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