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63 BERMONDSEY STREET, LONDON, SE1 3XF
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THOS.AGNEW & SONS,LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 August 1932
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Available to 30 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| DA SECRETARIAL LIMITED | Company Secretary | ||
| Mr Anthony Crichton-Stuart | Director | ||
| Mr James Phipson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
96
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Morland Herbert Julian Agnew | OUTSTANDING | |||
| Morland Herbert Julian Agnew | OUTSTANDING | |||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | National Westminster Bank PLC | SATISFIED | ||
| A Deed Of Charge Of Securities | The Royal Bank Of Scotland PLC (Acting As Agent For National Westminster Bank PLC) | SATISFIED | ||
| A Deed Of Debenture | National Westminster Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Over Loan Notes | Lloyds Tsb Bank PLC | SATISFIED | ||
| Loan And Consingment Agreement | Sotheby's Financial Services, Inc. | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Memorandum Of Mortgage Of Additional Chattels | Citibank N.a. | SATISFIED | ||
| Debenture | Citibank, N.a. | SATISFIED | ||
| Letter Agreement | Sotheby's , Sotheby's Financial Sercices Limited | SATISFIED | ||
| Memorandum Of Mortgage Of Additional Chattels | Citibank N.a. | SATISFIED | ||
| Title Transfer Security Agreement | Citibank N.a. | SATISFIED | ||
| Memorandum Of Mortgage Of Additional Chattels | Citibank, N.a. | SATISFIED | ||
| Collateral Agreement | Citibank N.a. | SATISFIED | ||
| Chattel Mortgage | Citibank,n.a. | SATISFIED | ||
| Floating Charge | 3i Group PLC | SATISFIED | ||
| Mortgage | 3i Group PLC | SATISFIED | ||
| Debenture | Citibank N.a. | SATISFIED | ||
| Legal Charge | Hambros Bank Limited. | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Variation & Further Charge | Commercial Union Assurance Co Ltd | SATISFIED | ||
| Mortgage | Commercial Union Assurance Company Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £912,354.00 | £2,129,570.00 | £554,705.00 | £1,308,619.00 | £417,554.00 |
| Net Worth | £5,736,910.00 | £5,782,939.00 | £5,665,367.00 | £5,460,623.00 | £5,954,374.00 |
| Total Current Liabilities | £2,085,354.00 | £3,976,628.00 | £2,641,147.00 | £2,185,395.00 | £2,488,895.00 |
| Total Current Assets | £19,046,628.00 | £21,255,845.00 | £18,191,242.00 | £17,168,902.00 | £15,800,870.00 |
Frequently Asked Questions about THOS.AGNEW & SONS,LIMITED
Detailed answers about THOS.AGNEW & SONS,LIMITED, including incorporation, status, business activity, and accounts information.
When was THOS.AGNEW & SONS,LIMITED founded?
THOS.AGNEW & SONS,LIMITED was officially incorporated on 02 August 1932 and is registered under company number 00267436. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THOS.AGNEW & SONS,LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THOS.AGNEW & SONS,LIMITED?
THOS.AGNEW & SONS,LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THOS.AGNEW & SONS,LIMITED do?
THOS.AGNEW & SONS,LIMITED operates in the following sector: 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THOS.AGNEW & SONS,LIMITED's registered address?
The registered office address of THOS.AGNEW & SONS,LIMITED is 63, Bermondsey Street, London, Southwark, SE1 3XF. This is the official address filed with Companies House for legal and statutory correspondence.
Is THOS.AGNEW & SONS,LIMITED financially stable?
Based on the latest accounts up to 30 Jun 2025, THOS.AGNEW & SONS,LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.