THOS.AGNEW & SONS,LIMITED
Company details
- Registered name
- THOS.AGNEW & SONS,LIMITED
- Company number
- 00267436
- Registered office
- 63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 August 1932
- Status
- Active
- Age
- 94 years
- Nature of business (SIC)
- 47781 — Retail sale in commercial art galleries
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- 2 of 98 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2020 | Person with significant control ceased | Finarte Ltd | — |
| 08/04/2020 | Person with significant control added | — | Thos. Agnew And Sons (Holdings) Limited |
| 30/07/2019 | Corporate-secretary appointed | — | DA SECRETARIAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Finarte Ltd |
| 01/01/2016 | Director appointed | — | CRICHTON-STUART, Anthony |
| 23/12/2013 | Charge registered | — | A registered charge |
| 23/12/2013 | Charge registered | — | A registered charge |
| 23/12/2013 | Director resigned | KINGZETT, Christopher Richard Colin | — |
| 23/12/2013 | Director resigned | HICKS, David Marvin | — |
| 23/12/2013 | Director resigned | AGNEW, Morland Herbert Julian | — |
| 23/12/2013 | Director appointed | — | PHIPSON, James |
| 22/08/2012 | Director resigned | PEMBERTON, Georgina Frances Serena | — |
| 01/03/2012 | Director resigned | LIGHTON, Thomas Hamilton, Sir | — |
| 18/07/2011 | Director appointed | — | HICKS, David Marvin |
| 08/09/2010 | Director appointed | — | PEMBERTON, Georgina Frances Serena |
| 06/09/2010 | Charge registered | — | Charge of deposit |
| 31/05/2010 | Director resigned | FEAKES, Alexander David | — |
| 31/05/2010 | Secretary resigned | FEAKES, Alexander David | — |
| 04/01/2010 | Director appointed | — | LIGHTON, Thomas Hamilton, Sir |
| 30/09/2008 | Director resigned | NAUGHTON, Gabriel Mary | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THOS.AGNEW & SONS,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 23 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About THOS.AGNEW & SONS,LIMITED (00267436)
THOS.AGNEW & SONS,LIMITED is a private limited company incorporated on 2 August 1932 and registered in the United Kingdom under company number 00267436. Its registered office is at 63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND. The recorded nature of business is retail sale in commercial art galleries (SIC 47781). The company is currently active , with statutory accounts last made up to 30 June 2024. 25 active officers are on record , and the person with significant control is Finarte Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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