Sifton Praed And Company Limited in London

Sifton Praed And Company Limited

Founded in 1908, Sifton Praed And Company, classified under reg no. 00099256 is an active company. Currently registered at 54 Beauchamp Place SW3 1NY, the company has been in the business for one hundred and sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Henry S., Peter S. and Philip C. and others. In addition one secretary - Henry S. - is with the firm. As of 20 April 2024, there were 3 ex directors - Charles S., Catherine M. and others listed below. There were no ex secretaries.

Sifton Praed And Company Limited Address / Contact

Office Address	54 Beauchamp Place
Office Address2	London
Town
Post code	SW3 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00099256
Date of Incorporation	Wed, 19th Aug 1908
Industry	Retail sale of antiques including antique books in stores
End of financial Year	31st March
Company age	116 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Henry S.

Position: Secretary

Appointed: 23 November 2018

Henry S.

Position: Director

Appointed: 13 October 2014

Peter S.

Position: Director

Appointed: 01 April 1996

Philip C.

Position: Director

Appointed: 01 April 1993

Zita S.

Position: Director

Appointed: 10 November 1991

John S.

Position: Director

Appointed: 10 November 1991

Charles S.

Position: Director

Resigned: 23 November 2018

Catherine M.

Position: Director

Appointed: 10 November 1991

Resigned: 31 March 1993

Simon P.

Position: Director

Appointed: 10 November 1991

Resigned: 18 November 1991

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Henry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 539 989	1 678 918	3 085 957	3 416 670	3 399 304	3 765 428	3 780 775
Current Assets	6 368 492	6 631 417	7 663 864	7 758 291	7 773 726
Debtors	47 673	63 038	167 918	44 619	110 012	40 116	40 020
Net Assets Liabilities	7 497 654	7 751 767	8 364 997	8 795 012	8 880 336	9 150 255	9 196 160
Other Debtors	47 673	55 965	45 768	38 718	47 196	39 732	40 020
Property Plant Equipment	35 615	30 907	29 566	39 779	41 137	38 778	36 276
Total Inventories	4 780 830	4 889 461	4 409 989	4 297 002	4 264 410	4 317 991	4 289 116

Other
Accumulated Depreciation Impairment Property Plant Equipment	270 562	278 025	284 581	291 695	300 871	310 380	319 062
Additions Other Than Through Business Combinations Property Plant Equipment		2 755	5 215	17 327	10 534
Average Number Employees During Period	12	10	9	9	8	7	9
Creditors	2 000	2 000	2 000	229 701	160 861	146 809	84 197
Depreciation Rate Used For Property Plant Equipment						25	25
Fixed Assets	1 285 615	1 280 907	1 279 566	1 289 779	1 291 137
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss					-309	-91 583	-581
Increase From Depreciation Charge For Year Property Plant Equipment		7 463	6 556	7 114	9 176	9 509	8 682
Investment Property	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000
Investment Property Fair Value Model	1 250 000	1 250 000	1 250 000	1 250 000
Net Current Assets Liabilities	6 236 563	6 492 126	7 106 537	7 528 590	7 612 865
Net Deferred Tax Liability Asset				23 357	23 666	115 249	115 830
Other Creditors	52 249	22 410	198 368	149 434	79 881	8 750	17 429
Other Provisions Balance Sheet Subtotal					23 666	115 249	115 830
Other Taxation Payable					30 026	98 672	27 873
Property Plant Equipment Gross Cost	306 177	308 932	314 147	331 474	342 008	349 158	355 338
Provisions For Liabilities Balance Sheet Subtotal	22 524	19 266	19 106	23 357	23 666
Taxation Social Security Payable	17 177	13 028	9 469	7 012	10 011
Total Additions Including From Business Combinations Property Plant Equipment						7 150	6 180
Total Assets Less Current Liabilities	7 522 178	7 773 033	8 386 103	8 818 369	8 904 002
Total Borrowings	2 000	2 000	2 000
Trade Creditors Trade Payables	3 832	43 786	175 820	2 605	50 954	39 387	38 895
Trade Debtors Trade Receivables		7 073	122 150	5 901	62 816	384
Useful Life Property Plant Equipment Years						5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 10th, November 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 20th, November 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-11-20: 14840.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 21st, November 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 13th, November 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 22nd, November 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 22nd, December 2009	annual return	Free Download (24 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 12th, February 2007	accounts	Free Download (11 pages)
363s	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 24th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-12-12 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-12-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-11-14 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 11th, October 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-11-30 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-11-23 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 9th, January 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-12-04 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-01-30 - Annual return with full member list filed on: 30th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, January 1996	accounts	Free Download (14 pages)
363s	Period up to 1995-12-04 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 20th, December 1994	accounts
363s	Period up to 1994-12-20 - Annual return with full member list filed on: 20th, December 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 7th, January 1994	accounts
363s	Period up to 1993-11-19 - Annual return with full member list filed on: 19th, November 1993	annual return
363s	Period up to 1993-01-07 - Annual return with full member list filed on: 7th, January 1993	annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 18th, December 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-11-29 filed on: 29th, November 1991	annual return
AA	Small company accounts for the period up to 1991-03-31 filed on: 29th, November 1991	accounts
363a	Period up to 1991-01-24 - Annual return with full member list filed on: 24th, January 1991	annual return
AA	Small company accounts for the period up to 1990-03-31 filed on: 24th, January 1991	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 23rd, March 1990	accounts
363	Return made up to 10/11/89; full list of members filed on: 15th, March 1990	annual return
AA	Full accounts data made up to 1988-03-31 filed on: 12th, December 1988	accounts
363	Return made up to 06/10/88; full list of members filed on: 28th, November 1988	annual return
AA	Full accounts data made up to 1987-03-31 filed on: 11th, February 1988	accounts
363	Return made up to 20/03/87; full list of members filed on: 9th, October 1987	annual return
AA	Full accounts data made up to 1986-03-31 filed on: 6th, July 1987	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 12th, May 1986	accounts
363	Return made up to 28/04/86; full list of members filed on: 12th, May 1986	annual return