OpenCompanies

Thos.agnew & Sons,limited

Company number
00267436
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1932
Nature of business
Retail sale in commercial art galleries

Registered office

C/O Dragon Argent Limited
3 More London Riverside
London
SE1 2RE

Officers

NameRoleAppointedResigned
DA SECRETARIAL LIMITED Corporate-Secretary 30 Jul 2019
CRICHTON-STUART, Anthony Director 1 Jan 2016
PHIPSON, James Director 23 Dec 2013
HICKS, David Marvin Director 18 Jul 2011 23 Dec 2013
KINGZETT, Christopher Richard Colin Director 26 Oct 1995 23 Dec 2013
AGNEW, Morland Herbert Julian Director - 23 Dec 2013
PEMBERTON, Georgina Frances Serena Director 8 Sep 2010 22 Aug 2012
LIGHTON, Thomas Hamilton, Sir Director 4 Jan 2010 1 Mar 2012
FEAKES, Alexander David Director 26 Jun 2008 31 May 2010
FEAKES, Alexander David Secretary 12 Apr 2008 31 May 2010
NAUGHTON, Gabriel Mary Director - 30 Sep 2008
ROBERTSON, Mark Alistair Manwaring Director - 11 Apr 2008
ROBERTSON, Mark Alistair Manwaring Secretary - 11 Apr 2008
KINGZETT, Jan Anthony Director - 31 Oct 2007
BARCLAY, James Christopher Director 21 Jul 1998 26 Oct 2007
AGNEW, Jonathan Geoffrey William Director - 19 Oct 2007
WYLD, Andrew William Hamilton Director - 31 Dec 2004
HINDLIP, Charles, Lord Director 1 May 2003 31 Jul 2004
ADAMS, Mark Henry Leo Director 13 Jun 2000 31 Mar 2002
JOLL, Dowrish Evelyn Louis Director - 31 Jul 2000
KINGZETT, Richard Norman Director - 31 Jul 2000
MERRINGTON, Rodney Haverson Director - 1 Sep 1995
FOULDS, Hugh Jon Director - 5 Apr 1995
AGNEW, William George Morland Director - 31 Dec 1994
DRAKE, Christopher Guy Director - 22 Jul 1993

Control

NameNature of controlNotifiedCeased
Thos. Agnew And Sons (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Apr 2020
Finarte Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £5,670,335 £1,391,719 3
30 Jun 2024 £5,736,910 £912,354 3
30 Jun 2023 £5,782,941 £2,129,570 4
30 Jun 2022 £5,665,367 £554,705 4
30 Jun 2021 £5,460,623 £1,308,619 3
29 Jun 2021 - - -
30 Jun 2020 £5,954,374 £417,554 3
29 Jun 2019 £6,105,719 £87,353 3
30 Jun 2018 - - -
30 Jun 2017 £7,007,539 £237,008 -
30 Jun 2016 £8,376,999 £273,970 -
30 Jun 2015 £8,367,067 £314,273 -
30 Jun 2014 £8,273,257 £4,154,532 -
30 Jun 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1983 - - -
31 Dec 1982 - - -
31 Dec 1981 - - -

Connections

Directors’ other companies

Companies at the same address

Data