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Thos.Agnew & Sons,Limited

00267436

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

63 Bermondsey Street, London, SE1 3XF
Incorporated 02/08/1932

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mr James Phipson

director · Since 23/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Anthony Crichton-Stuart

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Da Secretarial Limited

secretary · Since 30/07/2019

Also on 35 other boards

James Phipson

director · Since 23/12/2013

British · United Kingdom · Age 51

Anthony Crichton-Stuart

director · Since 01/01/2016

British · England · Age 65

Da Secretarial Limited

corporate secretary · Since 30/07/2019

Reg: 11091767

Also on 35 other boards

Former

Christopher Guy Drake

director · Resigned 22/07/1993

William George Morland Agnew

director · Resigned 31/12/1994

Hugh Jon Foulds

director · Resigned 05/04/1995

Rodney Haverson Merrington

director · Resigned 01/09/1995

Richard Norman Kingzett

director · Resigned 31/07/2000

Dowrish Evelyn Louis Joll

director · Resigned 31/07/2000

Mark Henry Leo Adams

director · Resigned 31/03/2002

Charles Hindlip

director · Resigned 31/07/2004

Andrew William Hamilton Wyld

director · Resigned 31/12/2004

Jonathan Geoffrey William Agnew

director · Resigned 19/10/2007

James Christopher Barclay

director · Resigned 26/10/2007

Jan Anthony Kingzett

director · Resigned 31/10/2007

Mark Alistair Manwaring Robertson

director · Resigned 11/04/2008

Mark Alistair Manwaring Robertson

secretary · Resigned 11/04/2008

Gabriel Mary Naughton

director · Resigned 30/09/2008

Alexander David Feakes

secretary · Resigned 31/05/2010

Alexander David Feakes

director · Resigned 31/05/2010

Thomas Hamilton Lighton

director · Resigned 01/03/2012

Georgina Frances Serena Pemberton

director · Resigned 22/08/2012

Morland Herbert Julian Agnew

director · Resigned 23/12/2013

Christopher Richard Colin Kingzett

director · Resigned 23/12/2013

David Marvin Hicks

director · Resigned 23/12/2013

Persons with Significant Control

Thos. Agnew And Sons (Holdings) Limited

75–100% shares
75–100% votes

63, Bermondsey Street, London, SE1 3XF

Notified 08/04/2020

Former PSCs

Finarte Ltd

Ceased 08/04/2020

Charges2 outstanding

Charge
outstanding

MORLAND HERBERT JULIAN AGNEW

Created 23/12/2013Registered 02/01/2014
Charge
outstanding

MORLAND HERBERT JULIAN AGNEW

Created 23/12/2013Registered 31/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2010Registered 16/09/2010Satisfied 16/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2008Registered 23/04/2008Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2007Registered 22/02/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2007Registered 22/02/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2007Registered 22/02/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2007Registered 22/02/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2007Registered 23/01/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2007Registered 23/01/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2007Registered 23/01/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2007Registered 23/01/2007Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 22/12/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 22/12/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 22/12/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 22/12/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 22/12/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 22/12/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2006Registered 24/08/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 27/01/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 27/01/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2006Registered 27/01/2006Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2005Registered 15/12/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2005Registered 15/12/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 25/08/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 25/08/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 25/08/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2005Registered 25/08/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 13/07/2005Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 13/07/2005Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 13/07/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 13/07/2005Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 08/12/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 22/10/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2004Registered 07/07/2004Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 29/06/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 28/02/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 28/02/2004Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 28/02/2004Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2003Registered 30/12/2003Satisfied 06/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2003Registered 30/12/2003Satisfied 06/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2003Registered 30/12/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2003Registered 03/09/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 04/08/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 04/08/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 04/08/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 04/08/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2003Registered 07/06/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2003Registered 07/06/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2003Registered 07/06/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 14/04/2003Satisfied 14/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 02/04/2003Registered 08/04/2003Satisfied 13/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 08/04/2003Satisfied 13/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2002Registered 31/07/2002Satisfied 08/06/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/03/2002Registered 20/03/2002Satisfied 21/08/2002
charge
satisfied

SOTHEBY'S FINANCIAL SERVICES, INC.

Created 04/03/2002Registered 15/03/2002Satisfied 06/08/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/12/2000Registered 18/12/2000Satisfied 11/03/2003
charge
satisfied

CITIBANK N.A.

Created 22/12/1999Registered 04/01/2000Satisfied 13/09/2000
charge
satisfied

CITIBANK, N.A.

Created 22/12/1999Registered 04/01/2000Satisfied 13/09/2000
charge
satisfied

SOTHEBY'S · SOTHEBY'S FINANCIAL SERCICES LIMITED

Created 10/09/1998Registered 21/09/1998Satisfied 18/12/1999
charge
satisfied

CITIBANK N.A.

Created 18/08/1998Registered 21/08/1998Satisfied 13/09/2000
charge
satisfied

CITIBANK N.A.

Created 10/10/1997Registered 23/10/1997Satisfied 13/09/2000
charge
satisfied

CITIBANK, N.A.

Created 03/09/1997Registered 11/09/1997Satisfied 13/09/2000
charge
satisfied

CITIBANK N.A.

Created 14/05/1997Registered 21/05/1997Satisfied 13/09/2000
charge
satisfied

CITIBANK,N.A.

Created 01/04/1997Registered 11/04/1997Satisfied 13/09/2000
charge
satisfied

3I GROUP PLC

Created 23/12/1993Registered 29/12/1993Satisfied 21/08/2002
charge
satisfied

3I GROUP PLC

Created 23/12/1993Registered 29/12/1993Satisfied 21/08/2002
charge
satisfied

CITIBANK N.A.

Created 30/07/1993Registered 09/08/1993Satisfied 13/09/2000
charge
satisfied

HAMBROS BANK LIMITED.

Created 27/06/1991Registered 09/07/1991Satisfied 15/07/1998
charge
satisfied

LLOYDS BANK PLC

Created 22/03/1989Registered 03/04/1989Satisfied 15/07/1998
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1982Registered 12/01/1983Satisfied 15/07/1998
charge
satisfied

COMMERCIAL UNION ASSURANCE CO LTD

Created 18/07/1975Registered 21/07/1975Satisfied 28/09/1990
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 01/11/1973Registered 06/11/1973Satisfied 28/09/1990

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 63 Bermondsey Street
2026-06-09

63 BERMONDSEY STREET

post town → London
2026-06-09

LONDON

officer appointed → DA SECRETARIAL LIMITED
2026-06-09
officer appointed → CRICHTON-STUART, Anthony
2026-06-09
officer appointed → PHIPSON, James
2026-06-09

CompanyRankvs 300+ SIC 47781 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9.13× · 20/20
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.

Employees12/15 pts

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

Liquidity20/20 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 30/06/2024

Net Worth

£5.7M

Balance sheet strength

Cash

£912k

Cash in the bank

Net Current Assets

£17.0M

Working capital

Current Assets

£19.0M

Current Liabilities

£2.1M

Fixed Assets

£402k

Debtors

£6.8M

3avg. employees-1

Balance Sheet

Assets less current liabilities£17.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20249.13-£46k
20235.35+£118k
20226.89+£205k
20217.86-£494k
20206.35-£151k
201910.47—

Derived from filed accounts. Not audited figures.