ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Sotheran,Limited

Henry Sotheran,Limited is an active company incorporated on 28 January 1929 with the registered office located in London, Greater London. Henry Sotheran,Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00236725
Private limited company
Age
97 years
Incorporated 28 January 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Charing Cross Road
London
WC2H 0HS
England
Address changed on 20 Feb 2025 (10 months ago)
Previous address was 18 Upper Brook Street London W1K 7PU England
Telephone
02074396151
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Business Manager • British • Lives in England • Born in Sep 1994
Director • Art Dealer • British • Lives in England • Born in Oct 1991
Director • Lawyer • British • Lives in England • Born in Aug 1959
Director • Managing Director • British • Lives in England • Born in Oct 1973
Director • Book Dealer • Italian • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.94K
Decreased by £5.31K (-4%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.21M
Increased by £508.08K (+72%)
Total Liabilities
-£1.38M
Decreased by £421.44K (-23%)
Net Assets
-£164.1K
Increased by £929.51K (-85%)
Debt Ratio (%)
114%
Decreased by 141.7% (-56%)
Latest Activity
Dr Guido Giulio Beduschi Appointed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Clarice Emily Roberta Brough (PSC) Details Changed
3 Months Ago on 12 Sep 2025
Clarice Emily Roberta Brough Details Changed
3 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Registered Address Changed
10 Months Ago on 20 Feb 2025
Gordon Haig Brough (PSC) Resigned
1 Year Ago on 25 Dec 2024
Linda Moir Brough (PSC) Appointed
1 Year Ago on 25 Dec 2024
William Henry Fraser Brough (PSC) Appointed
1 Year Ago on 25 Dec 2024
Clarice Emily Roberta Brough (PSC) Appointed
1 Year Ago on 25 Dec 2024
Get Credit Report
Discover Henry Sotheran,Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Clarice Emily Roberta Brough as a person with significant control on 12 September 2025
Submitted on 15 Dec 2025
Appointment of Dr Guido Giulio Beduschi as a director on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Clarice Emily Roberta Brough on 12 September 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of William Henry Fraser Brough as a person with significant control on 25 December 2024
Submitted on 10 Jul 2025
Notification of Clarice Emily Roberta Brough as a person with significant control on 25 December 2024
Submitted on 10 Jul 2025
Notification of Linda Moir Brough as a person with significant control on 25 December 2024
Submitted on 10 Jul 2025
Cessation of Gordon Haig Brough as a person with significant control on 25 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 10 Jul 2025
Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 22 Charing Cross Road London WC2H 0HS on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year