MODERN COLLECTIONS LIMITED

Active London

Retail sale in commercial art galleries

8 employees website.com
Retail sale in commercial art galleries
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MODERN COLLECTIONS LIMITED

Retail sale in commercial art galleries

Founded 28 Mar 2012 Active London, England 8 employees website.com
Retail sale in commercial art galleries

Previous Company Names

WHITE CUBE LIMITED 14 Apr 2014 — 29 Oct 2014
MODERN COLLECTIONS LIMITED 28 Mar 2012 — 14 Apr 2014
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £66M £7M 2024 year on year
Total assets £74M £5M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25-26 Masons Yard London SW1Y 6BU England

Full company profile for MODERN COLLECTIONS LIMITED (08010228), an active company based in London, England. Incorporated 28 Mar 2012. 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 (2017–2024)

Cash in Bank

£5.57M

Increased by £4.44M (+391%)

Net Assets

£66.25M

Increased by £6.84M (+12%)

Total Liabilities

£7.79M

Decreased by £2.26M (-23%)

Turnover

£15.31M

Increased by £7.70M (+101%)

Employees

8

Increased by 2 (+33%)

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,999,001 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251,000,000£100£0
12 Jan 20181£0.001£0.001
11 Jan 2018999,000£999£0.001

Officers

Officers

1 active 2 resigned
Status
Thimont, Paul AndrewDirectorBritishEngland7311 Sept 2013Active

Shareholders

Shareholders (1)

Modern Collections Llp
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mansmoor Limited

Unknown

Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jeremy Michael Jopling

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Jeremy Michael Jopling

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

MODERN COLLECTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
16 Mar 2026IncorporationMemorandum Articles
16 Mar 2026ResolutionResolutions
16 Mar 2026CapitalCapital Alter Shares Subdivision
6 Mar 2026CapitalAllotment of shares (GBP 1,100.001) on 30 Jun 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

16 Mar 2026 Incorporation

Memorandum Articles

16 Mar 2026 Resolution

Resolutions

16 Mar 2026 Capital

Capital Alter Shares Subdivision

6 Mar 2026 Capital

Allotment of shares (GBP 1,100.001) on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 8 Apr 2026

Memorandum Articles

1 months ago on 16 Mar 2026

Resolutions

1 months ago on 16 Mar 2026

Capital Alter Shares Subdivision

1 months ago on 16 Mar 2026

Allotment of shares (GBP 1,100.001) on 30 Jun 2025

2 months ago on 6 Mar 2026