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Anthony D'Offay Limited

01207794

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

9 DERING STREET, W1S 1AG
Incorporated 16/04/1975

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

47781
Retail sale in commercial art galleries
47799
Retail sale of second-hand goods in stores

Officers

Mr Georges Anthony D'Offay

director · Since 25/10/1991

ART DEALER

BRITISH · ENGLAND · Age 86

Marie Louise Laband

director · Since 25/10/1991

DIRECTOR OF ART GALLERY

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Marie Louise Laband

secretary · Since 31/07/2003

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Persons with Significant Control

Mr Georges Anthony D'Offay

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

9 Dering Street, W1S 1AG

Notified 06/04/2016

Marie Louise Laband

Significant control

British · United Kingdom · Age 71

9 Dering Street, W1S 1AG

Notified 16/03/2023

Charges6 outstanding

charge
outstanding

SOTHEBY'S FINANCIAL SERVICES, INC

Created 16/07/1998Registered 03/08/1998
charge
outstanding

SOTHEBY'S FINANCIAL SERVICES LIMITED

Created 06/05/1998Registered 16/05/1998
charge
outstanding

SOTHEBY'S FINANCIAL SERVICES INC

Created 16/04/1998Registered 06/05/1998
charge
outstanding

ASTA LIMITED

Created 27/02/1998Registered 09/03/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1996Registered 23/10/1996
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1995Registered 23/11/1995
charge
satisfied

HILL SAMUEL & CO. LTD.

Created 22/07/1985Registered 23/07/1985Satisfied 14/05/1997
charge
satisfied

HILL SAMUEL & CO.

Created 08/06/1977Registered 15/06/1977Satisfied 14/05/1997

CompanyRankvs 318+ SIC 47781 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
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.

Employees14/15 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 30/09/2024

Net Worth

£36.5M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.1M

Fixed Assets

£1.9M

Debtors

£556k

5avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£412k
2023+£24k
2022+£673k
2021155.46+£697k
2020198.15-£644k
201950.95+£394k
201822.69

Derived from filed accounts. Not audited figures.