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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 96 years ago.
Status
Active
Active since incorporation
Company No
00236725
Private limited company
Age
96 years
Incorporated 28 January 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
22 Charing Cross Road
London
WC2H 0HS
England
Address changed on 20 Feb 2025 (8 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 • Managing Director • British • Lives in England • Born in Oct 1973
Director • Art Dealer • British • Lives in England • Born in Oct 1991
Director • Lawyer • British • Lives in England • Born in Aug 1959
Director • Book Dealer • Italian • Lives in England • Born in Dec 1993
Director • Business Manager • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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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
29 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Clarice Emily Roberta Brough Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Gordon Haig Brough (PSC) Resigned
10 Months Ago on 25 Dec 2024
Linda Moir Brough (PSC) Appointed
10 Months Ago on 25 Dec 2024
William Henry Fraser Brough (PSC) Appointed
10 Months Ago on 25 Dec 2024
Clarice Emily Roberta Brough (PSC) Appointed
10 Months Ago on 25 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
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Documents
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
Confirmation statement made on 28 June 2025 with updates
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
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
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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