Private Limited Company

HENRY SOTHERAN,LIMITED

ActiveCompany 00236725United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

22 CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0HS
Incorporated28 January 1929
Company age97 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
HENRY SOTHERAN,LIMITED
Company number
00236725
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

28 June 2026

Next statement due

12 July 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 December 2024
Accounts typeNot supplied
CurrencyGBP
Average employees15
DormantNo
Net assets
−£164,099
Current assets
£1,208,952
Cash at bank
£140,936
Equity
−£164,099
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Data protection

ICO fee-payer registration

Candidate match
Tier 2

Henry Sotheran,Limited

Registration Z7376911

Registered from
23 December 2002
Current end date
22 December 2026
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records3
Ceased records7
PSC source and official link →
IndividualCurrent

Clarice Emily Roberta Grender

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
England
Notified
25 December 2024
IndividualCurrent

Linda Moir Brough

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
England
Notified
25 December 2024
IndividualCurrent

William Henry Fraser Brough

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
England
Notified
25 December 2024
IndividualCeased

Gordon Haig Brough

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Nationality
British
Country of residence
United Kingdom
Notified
13 May 2024
Ceased
25 December 2024
IndividualCeased

Dr Christopher Edward Saunders

  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
1 August 2018
Ceased
1 August 2018
Corporate entityCeased

Henry Sotheran Holdings Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
6 April 2016
Ceased
13 May 2024
IndividualCeased

Mr Andrew William Mcgeachin

  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
1 August 2018
IndividualCeased

Mr David Meyer De Rothschild

  • Has significant influence or control
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
6 April 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007
47791

Retail sale of antiques including antique books in stores

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.