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The Fine Art Trade Guild

02942955

active
private limited guarant nsc limited exemption
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

2 Wye House, 6 Enterprise Way, London, SW18 1FZ
Incorporated 27/06/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Louise Hay

director · Since 01/01/2011

British · England · Age 63

Louise Hay

secretary · Since 05/01/2011

James David Fraser

director · Since 15/05/2022

British · England · Age 55

Charles David Gray

director · Since 15/05/2022

South African · South Africa · Age 65

Grahame Case

director · Since 15/05/2022

Scottish · Scotland · Age 40

Maxwell Roberts

director · Since 15/05/2022

British · United Kingdom · Age 73

Neil Jonathan Whitehorn

director · Since 09/12/2022

British · England · Age 52

Martin Stephen Harrold

director · Since 22/04/2023

British · United Kingdom · Age 80

Former

Scott Randall Siemers

secretary · Resigned 06/05/1996

Patrick Creavin

director · Resigned 17/05/1996

Gordon Howard Broomfield

director · Resigned 10/05/1997

Ronald Henry Cosford

director · Resigned 10/05/1997

Barbara Cartmel

director · Resigned 30/05/1998

Ronald Cecil Berlyne

director · Resigned 19/08/1998

Mary Creavin-Ludden

director · Resigned 05/11/1998

James Crawford Cassidy

director · Resigned 10/10/1999

Peter Graham Bugh

director · Resigned 28/10/1999

Gordon Howard Broomfield

director · Resigned 04/05/2000

Raymond Charles Briant

director · Resigned 25/09/2000

Terence Martyn Cartwright

director · Resigned 10/07/2001

John Keith Ackerley

director · Resigned 21/03/2002

Stephen James Burke

director · Resigned 27/03/2003

Peter Cleevely

director · Resigned 10/10/2003

Peter John Bingham

director · Resigned 25/03/2004

Rod Bowman

director · Resigned 16/05/2004

Richard Ashley Clarke

director · Resigned 05/07/2004

Paul Aston

director · Resigned 22/03/2005

Michael Braddock

director · Resigned 22/03/2006

Jorge Aguilar-Agon

director · Resigned 22/03/2006

Deborah Jane Colam

director · Resigned 31/07/2006

Stephen James Burke

director · Resigned 22/03/2007

Mary Creavin-Ludden

director · Resigned 26/04/2007

Anne Braithwaite

director · Resigned 13/11/2007

Malcolm Mike Bond

director · Resigned 16/11/2007

Jacqueline Ann Armstrong

director · Resigned 17/06/2010

Richard Dominic Broome

director · Resigned 27/10/2010

Christrose Carol Sumner

secretary · Resigned 05/01/2011

Malcolm Baxter

director · Resigned 12/01/2011

Leonard Edward Brook

director · Resigned 06/03/2011

Stephen James Burke

director · Resigned 06/03/2011

Maurice Clive Bisby

director · Resigned 06/03/2011

Martin Henry Burbridge

director · Resigned 08/05/2011

Stephen Paul Banks

director · Resigned 14/02/2012

Robert Brian Bogie

director · Resigned 20/10/2012

Deborah Jane Colam

director · Resigned 13/05/2013

Anne Elizabeth Corless

director · Resigned 13/05/2017

Leo David Carrie

director · Resigned 13/05/2017

Paul Christopher Bowden

director · Resigned 19/05/2019

Jonathan Leslie Burrage

director · Resigned 30/11/2020

James Michael Braddock

director · Resigned 15/05/2022

PSC Statements

no individual or entity with signficant control· 30/06/2017

Charges2 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 08/06/2023Registered 09/06/2023
Charge
outstanding

UNITY TRUST BANK PLC

Created 08/06/2023Registered 09/06/2023
charge
satisfied

UNITY TRUST BANK PLC

Created 23/07/2010Registered 03/08/2010Satisfied 04/06/2014

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Wye House
2026-05-10

2 WYE HOUSE

post townLondon
2026-05-10

LONDON

officer appointedHAY, Louise
2026-05-10
officer appointedCASE, Grahame
2026-05-10
officer appointedFRASER, James David
2026-05-10
officer appointedGRAY, Charles David
2026-05-10
officer appointedHARROLD, Martin Stephen
2026-05-10
officer appointedHAY, Louise
2026-05-10
officer appointedROBERTS, Maxwell
2026-05-10
officer appointedWHITEHORN, Neil Jonathan
2026-05-10

CompanyRankvs 603+ SIC 94110 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.62× · 6/20
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 strength23/25 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.

Liquidity6/20 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 31/12/2019

Turnover

£292k

Annual revenue

Net Worth

£473k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£54k

Current Liabilities

£88k

Fixed Assets

£506k

Profit After Tax

£2k

4avg. employees

Balance Sheet

Depreciation£871
Assets less current liabilities£473k
Signed by 1.1.19Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20190.62+£2k
20181.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202418 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Director details changed

change person director company with change date

10/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director appointed

appoint person director company with name date

11/07/20222 pages · PDF
Director appointed

appoint person director company with name date

11/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202218 pages · PDF
Director appointed

appoint person director company with name date

13/06/20222 pages · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Director details changed

change person director company with change date

10/03/20222 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202120 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20198 pages · PDF
Director details changed

change person director company with change date

21/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director details changed

change person director company with change date

10/06/20192 pages · PDF
RESOLUTIONS

resolution

08/06/201914 pages · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
Accounts filed

accounts with accounts type small

30/05/201818 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
PSC08

notification of a person with significant control statement

06/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20173 pages · PDF
Director appointed

appoint person director company with name date

26/06/20173 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201720 pages · PDF
Director appointed

appoint person director company with name date

08/09/20163 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20169 pages · PDF
Director appointed

appoint person director company with name date

01/07/20163 pages · PDF
Director appointed

appoint person director company with name date

15/06/20163 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201619 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
Director appointed

appoint person director company with name date

09/03/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201514 pages · PDF
Annual return

annual return company with made up date no member list

01/07/201511 pages · PDF
AUD

auditors resignation company

19/05/20151 page · PDF
Director appointed

appoint person director company with name date

27/03/20155 pages · PDF
Director resigned

termination director company with name termination date

11/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20141 page · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF