DOVER STREET LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
Cash
—
Latest balance sheet
Net assets
-£576K
-0.3% vs 2024
Employees
—
Average over period
Profit before tax
-£2K
-44.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Director believes that there is material uncertainty relating to the Group's position as a going concern due to the insolvency, administration and liquidation of a number of group companies including the head of the Group, The Stanley Gibbons Group plc on 14 June 2024. The major assets within the group were sold in December 2023 as part of a pre-pack administration.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£1,262 | -£1,825 | |
| Profit before tax | — | -£1,262 | -£1,825 | |
| Net profit | £0 | -£1,262 | -£1,825 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£573,327 | -£576,414 | |
| Net assets | — | -£574,589 | -£576,414 | |
| Equity | — | -£574,589 | -£576,414 | |
| Average employees | 0 | — | — | |
| 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 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.2% | 0.3% | |
| Gearing (liabilities / total assets) | — | 68098.7% | 68314.7% | |
| Current ratio | — | 0.00x | 0.00x |
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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“The Director believes that there is material uncertainty relating to the Group's position as a going concern due to the insolvency, administration and liquidation of a number of group companies including the head of the Group, The Stanley Gibbons Group plc on 14 June 2024. The major assets within the group were sold in December 2023 as part of a pre-pack administration.”
Group structure
- DOVER STREET LIMITED · parent
- Milsom Street Limited 100%
- Octagon Chapel Limited 100%
- Mallet Inc. 100%
- Madebymeta Inc. 100%
Significant events
- “insolvency, administration and liquidation of a number of group companies including the head of the Group, The Stanley Gibbons Group plc on 14 June 2024. The major assets within the group were sold in December 2023 as part of a pre-pack administration.”
- “On 22nd December 2023 two related entities, AHB Realisations Ltd (formerly known as A.H Baldwin & Sons Limited) and SGLB Realisations 2023 Limited (formerly known as Stanley Gibbons Limited) entered into administration.”
- “Stanley Gibbons Group plc in Jersey entered liquidation as well as other UK group companies, Milsom Street Limited and Stanley Gibbons Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANZIE, Roderick | Director | 2024-03-28 | Jan 1964 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Peter Herbert, The Honourable | Secretary | — | 2006-10-31 |
| FITZPATRICK, Kevin | Secretary | 2021-11-15 | 2024-03-31 |
| GEE, Anthony Michael | Secretary | 2020-11-02 | 2021-11-15 |
| PURKIS, Richard Kenneth | Secretary | 2015-09-23 | 2020-11-02 |
| SMYTH-OSBOURNE, Michael Alexander | Secretary | 2006-11-06 | 2015-04-30 |
| BAILEY, George | Director | 2014-11-27 | 2017-03-30 |
| BAYOUMI, Omar Hugh, Dr | Director | 1994-11-24 | 1995-06-29 |
| COOPER, Reginald Culmer | Director | — | 2003-02-04 |
| DARESBURY, Peter Gilbert, Lord | Director | 2007-07-01 | 2014-11-03 |
| DE ZOETE, Simon Miles | Director | 2000-07-01 | 2006-11-02 |
| DIXON, Peter Herbert, The Honourable | Director | — | 2006-10-31 |
| ELLIOTT SHIRCORE, Graham | Director | 2020-11-02 | 2023-01-01 |
| FITZPATRICK, Kevin | Director | 2021-11-15 | 2024-03-31 |
| FLOYD, Peter John Laurence | Director | 2014-11-27 | 2016-02-25 |
| GEE, Anthony Michael | Director | 2015-09-23 | 2021-11-15 |
| HENEAGE, James Arthur | Director | 2007-07-01 | 2014-11-03 |
| HUNT, Paula Caroline | Director | 1996-01-02 | 2006-12-31 |
| HUTCHINSON SMITH, Giles Henry | Director | 1999-01-01 | 2016-05-05 |
| LUDWIG, Stephan Carl Eduard | Director | 2014-11-27 | 2015-09-17 |
| MAGAN, George Morgan, Lord | Director | 2000-07-01 | 2008-12-31 |
| MAITLAND, Peter Mcclean | Director | — | 1997-01-20 |
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | 2007-07-01 | 2008-11-04 |
| NEVILLE, Michael Henry Gartside | Director | 1999-01-01 | 2016-06-30 |
| NICKERSON, David George Francois | Director | — | 1995-06-30 |
| PICKFORD, Tom | Director | 2023-01-01 | 2024-04-17 |
| PURKIS, Richard Kenneth | Director | 2015-09-23 | 2020-11-02 |
| SMYTH-OSBOURNE, Michael Alexander | Director | 2006-11-06 | 2015-04-30 |
| STUART, James Keith, Sir | Director | 2005-09-19 | 2006-11-02 |
| SYNGE, Lanto Millington | Director | — | 2009-01-14 |
| WACKETT, David | Director | 1995-08-14 | 1998-06-08 |
| WALSH, James Michael | Director | 1992-06-16 | 1994-11-22 |
| WEINSTOCK, Laura Helen, The Hon Mrs | Director | 1998-07-21 | 2006-11-02 |
| WOODHAM SMITH, Thomas Edward | Director | 1999-01-01 | 2010-12-21 |
| YORKE, John Sarne | Director | — | 1994-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Fine Art Auction Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.3%
-£574,589 -£576,414
-
Employees
—
Not reported
-
Operating profit
-44.6%
-£1,262 -£1,825
-
Profit before tax
-44.6%
-£1,262 -£1,825
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