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Matthiesen Limited

01356180

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7/8 MASON'S YARD, LONDON, SW1Y 6BU
Incorporated 07/03/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mr Patrick Matthiesen

director · Since 03/08/1991

ART DEALER

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Miss Laila Gaber

secretary · Since 29/03/2021

Ms Laila Gaber

director · Since 11/10/2023

GALLERY MANAGER

ITALIAN · UNITED KINGDOM · Age 37

Persons with Significant Control

Mr Patrick Matthiesen

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

British · England · Age 83

7/8 Mason's Yard, London, SW1Y 6BU

Notified 26/07/2016

Mr Gareth Sutton Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 68

7-8 Mason's Yard, Duke Street, London, SW1Y 6BU

Notified 23/05/2019

Ms Laila Gaber

ownership-of-shares-25-to-50-percent-as-trust

Italian · United Kingdom · Age 37

16 Henry Tate Mews, 16 Henry Tate Mews, London, SW16 3HA

Notified 02/02/2022

Mr Phillip James Hewetson

25–50% shares

British · United Kingdom · Age 50

1 Gordon View, Brentmoor Road, West End, Woking, GU24 9QG

Notified 28/02/2026

Former PSCs

Mr Daniel Boruch Fine

Ceased 13/04/2020

Mr Jonathan William George Lishawa

Ceased 25/01/2022

Mr Daniel Boruch Fine

Ceased 22/12/2023

CompanyRankvs 21+ SIC 47781 peers
87

Financial strength99th percentile among SIC peers · 25/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 43.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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

£10.6M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£10.7M

Working capital

Current Assets

£10.9M

Current Liabilities

£249k

Fixed Assets

£2k

Debtors

£210k

3avg. employees+1

Tax at Year End(2023)

Dividends paid£123k

Balance Sheet

Assets less current liabilities£10.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202543.78+£255k
202413.04
202310.47
202213.49
20214.76
202013.69
201915.02
201814.44

Derived from filed accounts. Not audited figures.