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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

£1M

-30.7% lowest in 9 filed years

Net assets

£26M

+1.5% highest in 5 filed years

Employees

14

0% vs 2023

Profit before tax

£528K

-51.5% lowest in 5 filed years

Name history

Renamed 3 times since incorporation

  1. WADDINGTON CUSTOT GALLERIES LIMITED 2011-02-11 → present
  2. WADDINGTON GALLERIES LIMITED 1978-12-31 → 2011-02-11
  3. WADDINGTON AND TOOTH GALLERIES LIMITED 1976-12-31 → 1978-12-31
  4. WADDINGTON GALLERIES LIMITED 1966-02-28 → 1976-12-31

Accounts

9-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £14,413,000£18,469,000£18,812,000£18,401,000£11,168,000
Operating profit £1,691,000£1,285,000£3,522,000£1,077,000£506,000
Profit before tax £1,688,000£1,228,000£3,478,000£1,088,000£528,000
Net profit £1,363,000£948,000£2,787,000£769,000£377,000
Cash £2,142,000£3,296,000£3,296,000£3,208,000£3,208,000£3,957,000£3,957,000£1,503,000£1,042,000
Total assets less current liabilities £22,326,000£22,269,000£24,556,000£25,325,000£25,702,000
Net assets £20,821,000£21,769,000£24,556,000£25,325,000£25,702,000
Equity £19,458,000£20,821,000£20,821,000£21,769,000£21,769,000£24,556,000£24,556,000£25,325,000£25,702,000
Average employees 1414141414
Wages £859,000£775,000£808,000£870,000£866,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 11.7%7.0%18.7%5.9%4.5%
Net margin 9.5%5.1%14.8%4.2%3.4%
Return on capital employed 7.6%5.8%14.3%4.3%2.0%
Gearing (liabilities / total assets) 12.1%9.2%
Current ratio 8.24x10.83x
Interest cover 281.83x45.89x66.45x34.74x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. WADDINGTON CUSTOT GALLERIES LIMITED · parent
    1. Waddington Custot Galleries Ltd. Paris 100% · Paris · gallery

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
KANJI, Nizar Secretary 2017-01-01
CUSTOT, Victor Director 2024-08-28 Jun 1993 French
KANJI, Nizar Director 2017-01-01 Jan 1951 British
TWYFORD, Jacob Director 2018-11-01 Jun 1963 British
Show 23 resigned officers
Name Role Appointed Resigned
DUNLEY, John Stuart Secretary 2013-09-01 2017-01-01
LIGHTON, Thomas Hamilton, Sir Secretary 2003-09-09 2004-07-22
LIGHTON, Thomas Hamilton, Sir Secretary 2002-07-27 2003-01-20
NOEL, Charles William Secretary 2003-01-20 2003-09-09
SAUNDERS, Stephen Frederick Secretary 2002-07-26
SAVADIA, Nitin Devchand Secretary 2004-07-22 2013-07-22
AFSHAR, Roxana Director 2018-11-01 2022-09-01
BERMAN, Jeffrey Mark Director 1993-09-03
BERNSTEIN, Vanessa Anne Director 1993-04-02
BROWN, Benjamin Haddon Dunster Director 2001-07-01 2003-12-31
CECILLON, Jean Francois Director 2018-06-01 2018-12-31
CRISTEA, Alan Colin Director 1994-12-31
CUSTOT, Stephane Felix Jerome Director 2010-11-18 2018-04-01
DUNLEY, John Stuart Director 2015-12-08 2017-01-01
LIGHTON, Thomas Hamilton, Sir Director 2009-07-24
LORD BERNSTEIN OF CRAIGWEIL, Alexander Director 2010-04-12
MCALPINE, Alistair, Lord Director 2014-01-17
REID, Phillida Rachel Mary Director 2008-06-17 2009-07-31
SAUNDERS, Stephen Frederick Director 1993-02-11 2002-07-26
SAVADIA, Nitin Devchand Director 2005-11-24 2013-07-22
VAN ROIJEN, Hester Director 1996-01-01 2001-06-28
WADDINGTON, Anya Director 2014-07-08 2015-11-30
WADDINGTON, Leslie Director 2015-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephane Custot Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-29 AA accounts Accounts with accounts type full PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-08-28 CH01 officers Change person director company with change date PDF
2024-08-28 AP01 officers Appoint person director company with name date PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-11-09 TM01 officers Termination director company with name termination date PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-15 AA accounts Accounts with accounts type full
2020-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-16 AA accounts Accounts with accounts type full
2019-02-01 TM01 officers Termination director company with name termination date PDF
2018-11-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page