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Sifton Praed And Company Limited

00099256

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Beauchamp Place, London, SW3 1NY
Incorporated 19/08/1908

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

47791
Retail sale of antiques including antique books in stores

Officers

The Right Honourable Eighth Earl Of Mexborough John Christopher George Savile

director · Since 10/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 95

Hon Mrs Zita Loretta Savile

director · Since 10/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Philip Curtis

director · Since 01/04/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Peter Stuchlik

director · Since 01/04/1996

MAP SELLER

BRITISH · UNITED KINGDOM · Age 62

Mr Henry Charles Savile

director · Since 13/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Henry Charles Savile

secretary · Since 23/11/2018

Also on 6 other boards

John Christopher George Savile

director

British · United Kingdom · Age 95

Zita Loretta Savile

director

British · United Kingdom · Age 89

Philip Curtis

director · Since 01/04/1993

British · United Kingdom · Age 67

Peter Stuchlik

director · Since 01/04/1996

British · United Kingdom · Age 62

Henry Charles Savile

director · Since 13/10/2014

British · United Kingdom · Age 55

Henry Charles Savile

secretary · Since 23/11/2018

Former

Simon Nicholas Peter Pointer

director · Resigned 18/11/1991

Catherine Mexborough

director · Resigned 31/03/1993

Charles Anthony Savile

secretary · Resigned 23/11/2018

Charles Anthony Savile

director · Resigned 23/11/2018

Persons with Significant Control

Mr Andrew David Savile

25–50% shares
25–50% votes

British · England · Age 53

54 Beauchamp Place, SW3 1NY

Notified 06/04/2016

Mr Henry Charles Savile

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

54 Beauchamp Place, SW3 1NY

Notified 06/04/2016

Charges1 outstanding

charge
outstanding
Registered 30/01/1951

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line154 Beauchamp Place
2026-06-14

54 BEAUCHAMP PLACE

officer appointedSAVILE, Henry Charles
2026-06-14
officer appointedCURTIS, Philip
2026-06-14
officer appointedSAVILE, Henry Charles
2026-06-14
officer appointedSAVILE, John Christopher George, The Right Honourable Eighth Earl Of Mexborough
2026-06-14
officer appointedSAVILE, Zita Loretta, Hon Mrs
2026-06-14
officer appointedSTUCHLIK, Peter
2026-06-14

CompanyRankvs 381+ SIC 47791 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£10.1M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£167k

Fixed Assets

£32k

Debtors

£131k

8avg. employees-1
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£397k
2024+£493k
2023+£46k
2022+£270k
202148.33+£85k
202033.78+£430k
201913.75

Derived from filed accounts. Not audited figures.