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Thos. Agnew And Sons (Holdings) Limited

06316268

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

63 Bermondsey Street, London, SE1 3XF
Incorporated 18/07/2007

Previously known as

Tyrolese (623) Limited · until 02/10/2007

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47781
Retail sale in commercial art galleries

Officers

James Phipson

director · Since 23/12/2013

British · United Kingdom · Age 51

Da Secretarial Ltd

corporate secretary · Since 30/07/2019

Reg: 11091767

Former

Tyrolese (Directors) Limited

corporate director · Resigned 04/10/2007

Tyrolese (Secretarial) Limited

corporate secretary · Resigned 04/10/2007

Mark Alistair Manwaring Robertson

secretary · Resigned 11/04/2008

Mark Alistair Manwaring Robertson

director · Resigned 11/04/2008

Gabriel Mary Naughton

director · Resigned 30/09/2008

Alexander David Feakes

secretary · Resigned 31/05/2010

Alexander David Feakes

director · Resigned 31/05/2010

Thomas Hamilton Lighton

director · Resigned 01/03/2012

James Christopher Barclay

director · Resigned 15/11/2013

Morland Herbert Julian Agnew

director · Resigned 23/12/2013

Jonathan Geoffrey William Agnew

director · Resigned 23/12/2013

Jan Anthony Kingzett

director · Resigned 23/12/2013

Christopher Richard Colin Kingzett

director · Resigned 23/12/2013

Persons with Significant Control

Finarte Ltd

Significant control

63, Bermondsey Street, London, SE1 3XF

Notified 08/04/2020

Former PSCs

Finarte Ltd

Ceased 14/03/2018

Mr Clifford Schorer

Ceased 08/04/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line163 Bermondsey Street
2026-06-09

63 BERMONDSEY STREET

post townLondon
2026-06-09

LONDON

officer appointedDA SECRETARIAL LTD
2026-06-09
officer appointedPHIPSON, James
2026-06-09

CompanyRankvs 598+ SIC 47781 peers
58

Financial strength87th percentile among SIC peers · 22/25
Employees42th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

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

Liquidity0/20 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 30/06/2024

Net Worth

£115k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£205k

Fixed Assets

£90k

1avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£229k
2022-£229k
2021+£0
20200.44+£0
2019+£229k

Derived from filed accounts. Not audited figures.