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Monika Spruth & Philomene Magers Limited

05858134

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7A GRAFTON STREET, LONDON, W1S 4EJ
Incorporated 26/06/2006

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mrs Monika Ilse Gabriele Spruth

secretary · Since 26/06/2006

GERMAN · GERMANY · Age 77

Also on 5 other boards

Mrs Philomene Korinna Kornelia Schmidt-Garre

director · Since 26/06/2006

ART DEALER

GERMAN · GERMANY · Age 61

Mrs Monika Ilse Gabriele Spruth

director · Since 26/06/2006

ART DEALER

GERMAN · GERMANY · Age 77

Also on 5 other boards

Mr Andreas Erich Gegner

director · Since 09/04/2010

ARTISTIC CONSULTANT

GERMAN · UNITED KINGDOM · Age 53

Mr Carsten Franke

director · Since 03/11/2025

GERMAN · GERMANY · Age 50

Mr Andrew Raymond Witold Silewicz

director · Since 03/11/2025

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mrs Philomene Korinna Kornelia Schmidt-Garre

25–50% shares
25–50% votes

German · Germany · Age 61

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

Notified 26/06/2017

Mrs Monika Ilse Gabriele Spruth

25–50% shares
25–50% votes

German · Germany · Age 77

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

Notified 26/06/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 09/05/2013Registered 11/05/2013Satisfied 17/04/2026
charge
satisfied

MATTHEW DEREK PINTUS,JOHN HUGH HORNBY,KEITH JAMES BRUCE-SMITH AND ADRIAN WILSON

Created 12/10/2006Registered 24/10/2006Satisfied 21/09/2023

CompanyRankvs 82+ SIC 47781 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£11.1M

Annual revenue

Net Worth

£5.4M

Balance sheet strength

Cash

£495k

Cash in the bank

Profit Before Tax

-£1.7M

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£14.6M

Current Liabilities

£9.2M

Fixed Assets

£397k

Debtors

£8.5M

Cost of Sales

£9.5M

Gross Profit

£1.7M

Admin Expenses

£3.6M

Operating Profit

-£1.8M

Profit After Tax

-£1.3M

14avg. employees+1

Tax at Year End

Dividends paid£240k

People Costs

Wages & salaries£700k
NI contributions£78k

Balance Sheet

Bank loans & overdrafts£200k
Assets less current liabilities£5.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.58-£1.3M
20231.92+£2k
20222.13-£179k
20212.60-£637k
20202.00+£1.3M
20191.56

Derived from filed accounts. Not audited figures.