ANTHONY D'OFFAY LIMITED

Active

Retail sale in commercial art galleries

5 employees website.com
Creative, media and publishing Retail sale in commercial art galleriesRetail sale of other second-hand goods in stores (not incl. antiques)
A

ANTHONY D'OFFAY LIMITED

Retail sale in commercial art galleries

Founded 16 Apr 1975 Active , United Kingdom 5 employees website.com
Creative, media and publishing Retail sale in commercial art galleriesRetail sale of other second-hand goods in stores (not incl. antiques)
Accounts Submitted 18 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 4 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £36M £412K 2024 year on year
Total assets £38M £1M 2024 year on year
Total Liabilities £2M £839K 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

9 Dering Street London W1S 1AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTHONY D'OFFAY LIMITED (01207794), an active creative, media and publishing company based in , United Kingdom. Incorporated 16 Apr 1975. Retail sale in commercial art galleries. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.65M

Decreased by £2.62M (-42%)

Net Assets

£36.46M

Increased by £411.65k (+1%)

Total Liabilities

£1.79M

Increased by £838.87k (+88%)

Turnover

N/A

Employees

5

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marie Louise LabandSecretaryBritishUnknown31 Jul 2003Active

Shareholders

Shareholders (6)

Georges Anthony D'offay
99.7%
10,000,000
Georges Anthony D'offay
0.1%
9,999

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marie Louise Laband

British

Active
Notified 16 Mar 2023
Residence United Kingdom
DOB June 1955
Nature of Control
  • Significant Influence Or Control

Georges Anthony D'offay

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
9 Dering Street, London (W1S 1AG) CITY OF WESTMINSTER
Freehold-9 Jun 1977
9 Dering Street, London (W1S 1AG)
Freehold
Added 9 Jun 1977
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
2 Oct 2025CapitalCapital Alter Shares Redemption Statement Of Capital
18 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with updates
13 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
4 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

2 Oct 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

18 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Oct 2025 with updates

5 months ago on 4 Nov 2025

Capital Alter Shares Redemption Statement Of Capital

7 months ago on 2 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 18 Jun 2025

Confirmation statement made on 25 Oct 2024 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 13 Jun 2024