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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

None on the register

Cash

£2M

-5% vs 2023

Net assets

£5M

-0.2% vs 2023

Employees

0

Average over period

Profit before tax

-£8K

+52.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. CHRISTIE'S PRIVATE SALES LIMITED 2013-07-01 → present
  2. HAUNCH OF VENISON PARTNERS LIMITED 2002-07-24 → 2013-07-01
  3. ALPHA GALLERY PROJECTS LIMITED 2002-04-19 → 2002-07-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,000£3,000
Operating profit -£17,000-£8,000
Profit before tax -£17,000-£8,000
Net profit -£15,000-£9,000
Cash £2,021,000£1,919,000
Total assets less current liabilities £5,371,000£5,362,000
Net assets £5,371,000£5,362,000
Equity £5,371,000£5,362,000
Average employees 00
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
Operating margin -425.0%-266.7%
Net margin -375.0%-300.0%
Return on capital employed -0.3%-0.1%
Current ratio 17.89x93.45x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have 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.”

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
FALCONER, Adele Christine Secretary 2015-05-07
BARRY, Karl Michael Director 2023-01-17 Mar 1977 British
FALCONER, Adele Christine Director 2023-01-17 Oct 1975 British
Show 27 resigned officers
Name Role Appointed Resigned
AYDON, Richard Hinchliffe Secretary 2007-02-02 2008-02-29
DEEMING, Nicholas Secretary 2008-02-29 2010-06-01
GHINN, Sarah Secretary 2010-06-01 2015-05-07
PHILLIPS, Charles Robert Serille Secretary 2002-10-01 2005-03-31
SUTTON, Adrian Francesco Stefano Secretary 2005-03-31 2007-02-02
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-19 2002-10-01
BLAIN, Harry Christian Peter Director 2002-04-19 2010-05-14
BROOKS, Stephen John Director 2013-07-23 2016-04-12
BROOKS, Stephen John Director 2010-05-14 2011-11-16
CARTER, Sophie Jane Director 2011-11-16 2013-07-23
CHESWORTH, Jane Bernadette Director 2007-02-02 2008-11-24
COLE, Karen Director 2013-07-23 2023-01-17
CORRIAS, Pilar Sophia Director 2006-07-01 2007-07-31
DE CHAUNAC-LANZAC, Emmanuel Director 2010-05-14 2013-07-23
DOLMAN, Edward James Director 2007-02-02 2011-06-30
ELDRED, Nicholas John Director 2013-04-12 2013-04-18
KING, Lisa Jan Director 2010-05-14 2011-03-11
LAW, Tina Director 2016-04-12 2023-01-17
MURPHY, Steven Director 2013-07-23 2014-12-15
PHILLIPS, Charles Robert Serille Director 2002-10-01 2005-03-31
ROSE, Kevin Granville Director 2010-05-14 2013-03-01
SOUTHERN, Colin Graham Director 2002-10-01 2010-05-14
SPIRA, Christopher Jacques Landon Director 2006-01-01 2007-03-30
SUTTON, Adrian Francesco Stefano Director 2004-12-20 2010-02-16
TURNER, Moira Lynne Director 2013-07-23 2017-06-30
WARD, Andrew Jonathan Director 2013-04-17 2018-05-09
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-19 2002-10-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-10-01 AA accounts Accounts with accounts type full
2025-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-14 AA accounts Accounts with accounts type full
2021-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-29 AA accounts Accounts with accounts type full
2020-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-02 AA accounts Accounts with accounts type full
2019-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2018-07-31 AA accounts Accounts with accounts type full
2018-05-10 TM01 officers Termination director company with name termination date PDF

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