OLD AND MODERN MASTERS LIMITED
Get an alert when OLD AND MODERN MASTERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Cash
£12K
-87.3% vs 2024
Net assets
-£510K
-65.1% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£210K
+84.2% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £13,845,719 | £10,352,721 | |
| Operating profit | — | — | — | — | — | -£1,291,103 | -£163,387 | |
| Profit before tax | — | — | — | — | — | -£1,331,627 | -£210,398 | |
| Net profit | — | — | — | — | — | -£1,322,292 | -£201,218 | |
| Cash | — | — | — | — | — | £96,541 | £12,254 | |
| Total assets less current liabilities | — | — | — | — | — | -£192,484 | -£409,416 | |
| Net assets | — | — | — | — | — | -£308,969 | -£510,187 | |
| Equity | £1,591,136 | £1,395,357 | £1,255,452 | £1,294,487 | £1,013,323 | -£308,969 | -£510,187 | |
| Average employees | — | — | — | — | — | 4 | 4 | |
| Wages | — | — | — | — | — | £197,256 | £208,682 | |
| Directors' remuneration | — | — | — | — | — | £60,000 | £60,000 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-25.2%
£13,845,719 £10,352,721
-
Cash
-87.3%
£96,541 £12,254
-
Net assets
-65.1%
-£308,969 -£510,187
-
Employees
0%
4 4
-
Operating profit
+87.3%
-£1,291,103 -£163,387
-
Profit before tax
+84.2%
-£1,331,627 -£210,398
-
Wages
+5.8%
£197,256 £208,682
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -9.3% | -1.6% | |
| Net margin | — | — | — | — | — | -9.6% | -1.9% | |
| Return on capital employed | — | — | — | — | — | 670.8% | 39.9% | |
| Current ratio | — | — | — | — | — | 0.98x | 0.97x | |
| Interest cover | — | — | — | — | — | -29.87x | -3.28x |
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 105 (micro)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- OLD AND MODERN MASTERS LIMITED · parent
- Robilant and Voena USA Limited 0.5%
- Robilant Voena Italia S.R.L. 0.5%
Significant events
- “Following the lifting of travel restrictions and the cancellation of art fairs and auctions during the Covid-19 pandemic, the company has been returning to pre-pandemic levels of trade, with art fairs and auctions being held as normal.”
- “Administrative costs decreased as a result of general cost-cutting measures and the company's participation in fewer art exhibitions during the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VOENA, Marco | Director | 2016-03-08 | Feb 1961 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JD SECRETARIAT LIMITED | Corporate Secretary | 2002-01-07 | 2020-02-11 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-02-11 | 2020-12-07 |
| DI ROBILANT, Edmondo Nicolis | Director | 2010-10-19 | 2016-03-08 |
| ARTWORLD MANAGEMENT LIMITED | Corporate Director | 2011-09-27 | 2016-11-18 |
| LUMLEY MANAGEMENT LIMITED | Corporate Director | 2002-01-07 | 2011-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marco Voena | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-16 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-06-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-05-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.