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Buckingham Fine Art Publishers Limited

01608690

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Incorporated 19/01/1982

Previously known as

Kingfisher Fine Art Limited · until 06/11/1985

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Edward Waite

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Andrew Nicholas Ingram

director · Since 10/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mrs Abigail Hazel Beeby

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Mrs Elizabeth Helena Parnham

director · Since 01/05/2024

RETAIL ART DEALER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Trevor Keith Bayley

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Bethany Grace Morris

director · Since 08/07/2026

BRITISH · ENGLAND · Age 33

Edward Waite

director · Since 02/01/2018

British · England · Age 37

Andrew Nicholas Ingram

director · Since 10/08/2021

British · England · Age 57

Abigail Hazel Beeby

director · Since 01/05/2024

British · England · Age 34

Elizabeth Helena Parnham

director · Since 01/05/2024

British · England · Age 40

Trevor Keith Bayley

director · Since 20/02/2025

British · England · Age 65

Bethany Grace Morris

director · Since 08/07/2026

British · England · Age 33

Former

Terence Leonard Loud

director · Resigned 28/07/1995

Terence Leonard Loud

secretary · Resigned 28/07/1996

Robert Osborn

director · Resigned 11/04/2005

Robert Osborn

secretary · Resigned 11/04/2005

Terence Leonard Loud

secretary · Resigned 02/01/2018

Terence Leonard Loud

director · Resigned 02/01/2018

Neil Eggleton

director · Resigned 30/10/2020

Raymond Peter Loud

director · Resigned 10/08/2021

Simon John Rhodes Halliday

secretary · Resigned 01/11/2021

Simon John Rhodes Halliday

director · Resigned 01/11/2021

Trevor Keith Bayley

director · Resigned 10/04/2024

David John Fitzgerald

director · Resigned 15/04/2024

Ian Peter Charles Waldron

director · Resigned 01/11/2024

Martin Burgess

director · Resigned 17/03/2025

Jonathan Peter Stephen Kearns

director · Resigned 16/02/2026

Persons with Significant Control

Cyan Contemporary Arts Ltd

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

3a, Tournament Court, Warwick, CV34 6LG

Reg: 12750500 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/07/2020

Former PSCs

Mr Terence Leonard Loud

Ceased 02/01/2018

Mr Raymond Peter Loud

Ceased 20/07/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2012Registered 27/07/2012
charge
satisfied

PAUL NICHOLSON LIMITED

Created 07/11/1997Registered 28/11/1997Satisfied 30/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/1997Registered 17/11/1997Satisfied 30/06/2023
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1982Registered 02/04/1982

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13a Tournament Court
2026-07-27

3A TOURNAMENT COURT

post townWarwick
2026-07-27

WARWICK

officer appointedBAYLEY, Trevor Keith
2026-07-27
officer appointedBEEBY, Abigail Hazel
2026-07-27
officer appointedINGRAM, Andrew Nicholas
2026-07-27
officer appointedMORRIS, Bethany Grace
2026-07-27
officer appointedPARNHAM, Elizabeth Helena
2026-07-27
officer appointedWAITE, Edward
2026-07-27

CompanyRankvs 397+ SIC 58190 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.41× · 12/20
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 strength24/25 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.

Liquidity12/20 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 30/09/2025

Net Worth

£553k

Balance sheet strength

Cash

£431k

Cash in the bank

Net Current Assets

£416k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.0M

Fixed Assets

£225k

Debtors

£780k

Profit After Tax

£35k

48avg. employees+2

Balance Sheet

Bank loans & overdrafts£64k
Assets less current liabilities£642k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41+£35k
20241.40-£109k
20231.49

Derived from filed accounts. Not audited figures.