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Adrian Sassoon Limited

02848703

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

14 Rutland Gate, London, SW7 1BB
Incorporated 27/08/1993

Previously known as

Tat.Sas (London) Limited · until 21/11/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mr Adrian David Sassoon

secretary · Since 27/08/1993

ART DEALER

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Adrian David Sassoon

director · Since 25/11/1998

ART DEALER

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Edmund Martin Alessandro Burke

director · Since 05/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Adrian David Sassoon

secretary · Since 27/08/1993

British

Adrian David Sassoon

director · Since 25/11/1998

British · England · Age 65

Edmund Martin Alessandro Burke

director · Since 05/01/2009

British · England · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 07/10/1993

Adrian David Sassoon

director · Resigned 07/10/1993

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/10/1993

Robert Tateossian

director · Resigned 01/06/1995

Hugh Meyer Sassoon

director · Resigned 05/01/2009

Persons with Significant Control

Mr Adrian David Sassoon

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

British · England · Age 65

14 Rutland Gate, London, SW7 1BB

Notified 06/04/2016

Adrian David Sassoon

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

British · United Kingdom · Age 65

14 Rutland Gate, London, SW7 1BB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 15/04/2021Registered 16/04/2021

Change History

officer appointedSASSOON, Adrian David
2026-09-17
officer appointedBURKE, Edmund Martin Alessandro
2026-09-17
officer appointedSASSOON, Adrian David
2026-09-17
statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line114 Rutland Gate
2026-09-17

14 RUTLAND GATE

CompanyRankvs 342+ SIC 47781 peers
62

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 pts

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

Liquidity16/20 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

£762k

Balance sheet strength

Cash

£397k

Cash in the bank

Net Current Assets

£585k

Working capital

Current Assets

£1.2M

Current Liabilities

£622k

Fixed Assets

£177k

Debtors

£577k

0avg. employees-14

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£762k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94-£591k
20243.09+£196k
20233.42

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with updates

02/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202513 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202412 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202213 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201911 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201811 pages · PDF
Accounts date changed

change account reference date company previous extended

24/08/20171 page · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20125 pages · PDF
Director details changed

change person director company with change date

29/08/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20101 page · PDF
363a

legacy

10/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20091 page · PDF
288a

legacy

13/01/20091 page · PDF
363a

legacy

13/01/20093 pages · PDF
288b

legacy

13/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20081 page · PDF
363s

legacy

28/11/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20076 pages · PDF
363s

legacy

19/01/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20066 pages · PDF
363s

legacy

29/09/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20056 pages · PDF
363s

legacy

12/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20047 pages · PDF
363s

legacy

19/08/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20037 pages · PDF
363s

legacy

03/09/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20026 pages · PDF
288c

legacy

23/08/20011 page · PDF
363s

legacy

23/08/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20006 pages · PDF
363s

legacy

14/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/19996 pages · PDF
363s

legacy

07/09/19994 pages · PDF
288a

legacy

17/12/19982 pages · PDF
363a

legacy

21/10/19986 pages · PDF
Accounts filed

accounts with accounts type small

12/03/19988 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/19978 pages · PDF
363s

legacy

01/10/19975 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19965 pages · PDF
363s

legacy

03/11/19965 pages · PDF
288

legacy

09/04/19961 page · PDF
363s

legacy

09/04/19964 pages · PDF
CERTNM

certificate change of name company

20/11/19954 pages · PDF
288

legacy

16/11/19952 pages · PDF
288

legacy

16/11/19952 pages · PDF
287

legacy

17/10/19951 page · PDF
Accounts filed

accounts with accounts type small

21/09/19956 pages · PDF
363s

legacy

06/10/1994PDF
88(2)R

legacy

17/02/1994PDF
224

legacy

17/02/1994PDF
288

legacy

20/10/1993PDF
288

legacy

20/10/1993PDF
Incorporated

incorporation company

27/08/199313 pages · PDF