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Thos.Agnew & Sons,Limited
Thos.Agnew & Sons,Limited is an active company incorporated on 2 August 1932 with the registered office located in London, Greater London. Thos.Agnew & Sons,Limited was registered 93 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00267436
Private limited company
Age
93 years
Incorporated
2 August 1932
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Thos.Agnew & Sons,Limited
Contact
Update Details
Address
63 Bermondsey Street
London
SE1 3XF
England
Same address for the past
6 years
Companies in SE1 3XF
Telephone
02074919219
Email
Available in Endole App
Website
Agnewsgallery.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lord Anthony Crichton-Stuart
Director • Director • Lives in England • Born in May 1961 • British
James Harry John Phipson
Director • British • Lives in UK • Born in May 1975
Da Secretarial Limited
Secretary
Thos. Agnew And Sons (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helperby Therapeutics Limited
James Harry John Phipson and Da Secretarial Limited are mutual people.
Active
Greystoke Land Limited
Da Secretarial Limited is a mutual person.
Active
Helperby Therapeutics Group Limited
James Harry John Phipson and Da Secretarial Limited are mutual people.
Active
Finarte Ltd
James Harry John Phipson and Da Secretarial Limited are mutual people.
Active
Agata Park Ltd
James Harry John Phipson and Da Secretarial Limited are mutual people.
Active
Clink Management Services Limited
James Harry John Phipson and Da Secretarial Limited are mutual people.
Active
Greystoke Normanhurst Estate Ltd
Da Secretarial Limited is a mutual person.
Active
Sphere Research Ltd
Da Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£912K
Decreased by £1.22M (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£19.45M
Decreased by £2.21M (-10%)
Total Liabilities
-£13.71M
Decreased by £2.17M (-14%)
Net Assets
£5.74M
Decreased by £45K (-1%)
Debt Ratio (%)
70%
Decreased by 2.81% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 8 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Thos. Agnew and Sons (Holdings) Limited (PSC) Details Changed
5 Years Ago on 8 Apr 2020
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Get Credit Report
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Documents
Change of details for Thos. Agnew and Sons (Holdings) Limited as a person with significant control on 8 April 2020
Submitted on 19 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Feb 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 12 Jul 2022
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Repayment History
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