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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£21M

+1.1% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 4 times since incorporation

  1. CHRISTIE'S ASSETS LIMITED 2002-03-22 → present
  2. SPINK AND SON LIMITED 1994-11-28 → 2002-03-22
  3. SPINK MODERN COLLECTIONS LIMITED 1980-12-31 → 1994-11-28
  4. SPINK (MODERN COLLECTIONS) LIMITED 1977-12-31 → 1980-12-31
  5. LIONSWOOD PROPERTIES LIMITED 1973-09-10 → 1977-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£217,000£217,000
Cash
Total assets less current liabilities £20,618,000£20,835,000
Net assets £20,618,000£20,835,000
Equity £20,618,000£20,835,000
Average employees
Wages

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 12.6%11.7%
Current ratio 7.95x8.58x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has prepared the revised financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern.”

Significant events

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

People

2 active · 38 resigned

Name Role Appointed Born Nationality
FALCONER, Adele Christine Secretary 2015-05-07
BARRY, Karl Michael Director 2023-08-17 Mar 1977 British
Show 38 resigned officers
Name Role Appointed Resigned
AYDON, Richard Hinchliffe Secretary 2002-03-22 2008-02-29
BENNET, Alison Ruth Secretary 1995-06-01 2002-03-23
COVE, John Alexander Secretary 1992-05-01 1993-04-21
DEEMING, Nicholas Secretary 2008-02-29 2009-12-31
EL-LEITHY, Brenda Gertrude Secretary 1993-08-19 1995-05-31
GHINN, Sarah Secretary 2009-12-31 2015-05-07
ANDERS, Philip William Director 2008-11-25 2009-12-31
AYDON, Richard Hinchliffe Director 2002-03-22 2008-02-29
BENNET, Alison Ruth Director 1998-02-10 2002-02-23
BENTLEY, Jeremy George Director 2009-12-31 2016-04-12
BLYTHE, Peter Jens Director 1994-11-24 1995-05-31
BOWDEN, Latasha Joan Director 2017-03-30 2017-06-14
CHAMPKINS, Paul Neville Director 1994-11-28 1994-12-21
CHESWORTH, Jane Bernadette Director 2002-03-22 2008-11-24
COLLINS, Ian Richard Director 2016-04-21 2017-03-30
DIX, Stephen John Director 1994-12-21 2002-03-23
DIX, Stephen John Director 1994-11-28 1994-12-21
DUNCAN, Adam James Director 2008-11-25 2009-12-31
FALCONER, Adele Christine Director 2016-04-12 2023-04-03
HIRSCH, Timothy Stephen Director 1993-06-30 2002-03-23
HOFFMAN, Philip Michael Director 1995-06-01 1999-09-09
HOLMES, Peter John Director 1998-02-10 2001-11-05
KITCHEN, Geoffrey Director 1994-12-01
KNAPTON, Christopher Geoffrey Director 1996-02-01 2000-02-29
LAMB, Steven James Director 1996-02-01 1998-05-29
LIBSON, Lowell John Director 1996-09-16 2001-12-19
RASMUSSEN, Mark Christian Searles Director 1994-11-28 1994-12-21
RAY, Simon Marcus Wakelin Director 1998-02-10 2001-12-21
SHUTE, Kenneth Telford Director 1993-06-30
SINCLAIR, Mary Director 1994-12-21 2002-03-23
SINCLAIR, Mary Director 1994-11-28 1994-12-21
SPINK, Anthony Flinders Director 1994-11-28 2002-03-23
SPINK, Michael Corry Director 1994-11-28 1998-05-29
STREATFEILD, David Anthony Director 2002-03-22 2007-06-06
VALENTINE, Shireen Director 2018-05-02 2023-08-17
WARD, Andrew Jonathan Director 2017-06-14 2018-05-09
WATKINS, Richard Director 1997-01-08 2002-03-23
WILSON, Martin Andrew Noble Director 2009-12-31 2016-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Christie's Assets Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-31 RESOLUTIONS Resolution
  • 2023-03-31 MA Memorandum articles
Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-08-18 AP01 officers Appoint person director company with name date PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-03-31 RESOLUTIONS resolution Resolution
2023-03-31 MA incorporation Memorandum articles
2022-07-12 AA accounts Accounts with accounts type full
2022-04-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-14 AA accounts Accounts with accounts type full
2021-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-29 AA accounts Accounts with accounts type full
2020-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page