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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-27 (in 11mo)

Last made up 2026-04-13

Watchouts

None on the register

Cash

£2M

+8.5% vs 2024

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£652K

+65.1% highest in 3 filed years

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £1,919,000£1,749,000£1,862,000
Operating profit £176,000£395,000£620,000
Profit before tax £176,000£395,000£652,000
Net profit £395,000£652,000
Cash £1,624,000£1,428,000£1,549,000
Total assets less current liabilities £0£0£0
Net assets £0£0£0
Equity £0£0£0
Average employees 00
Wages
Directors' remuneration £70,000£62,000

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 2025-03-31 vs 2024-03-31

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 2023-03-312024-03-312025-03-31
Operating margin 9.2%22.6%33.3%
Net margin 22.6%35.0%
Current ratio -1.00x-1.00x

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.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-01-27

  1. LONDON MUSEUM TRADING LIMITED 2025-01-27 → present
  2. THE MUSEUM OF LONDON (TRADING) LIMITED 2009-04-20 → 2025-01-27
  3. THE MUSEUM IN DOCKLANDS (TRADING) LIMITED 2006-06-16 → 2009-04-20
  4. TYROLESE (580) LIMITED 2005-04-13 → 2006-06-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that whilst there is uncertainty the Directors do not believe it is material uncertainty and that the Company will continue to operate for the foreseeable future. Consequently, the accounts have been prepared on the basis of going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 24 resigned

Name Role Appointed Born Nationality
SHELDON, Anna Margaret Secretary 2023-09-07
BLACK, Alice Rebecca Marie Stephanie Director 2023-09-07 Sep 1971 British,French
DENNIS, Isobel Helen Director 2025-02-13 Jun 1963 British
HARRIS, Henry John Martin Director 2024-11-07 Aug 1963 British
HUDSON, Genevieve, Mrs. Director 2024-09-12 Sep 1976 British
LAMB, Nathan George Charlton Director 2025-02-13 Sep 1983 British
SHELDON, Anna Margaret Director 2017-11-07 Nov 1989 British
Show 24 resigned officers
Name Role Appointed Resigned
GILMORE, Douglas Patrick Secretary 2023-02-01 2023-09-07
MAHONEY, Francesca Maria Secretary 2006-06-16 2014-05-29
O'SULLIVAN, Sean Secretary 2014-05-29 2023-01-31
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2005-04-13 2006-06-16
BALCOMBE, Sally Jane Director 2014-02-04 2018-09-05
BYRNE, Jonathan Andrew Director 2013-03-06 2022-02-01
CARTELLIERI KARLSEN, Caroline Beate Director 2021-09-07 2024-06-06
EWLES, Rosemary Jane Director 2011-11-04 2014-02-04
GILMORE, Douglas Patrick Director 2019-06-06 2025-06-30
MAHIL, Mandeep Director 2018-12-04 2024-06-06
MAHONEY, Francesca Maria Director 2006-06-16 2014-05-29
MARCUS, Andrew James Director 2021-02-03 2022-12-15
O'CONNELL, Elizabeth Director 2006-06-16 2012-06-08
O'SULLIVAN, Sean Peter Director 2011-10-04 2023-01-31
PARK, Milyae Director 2023-02-28 2023-09-07
PARK, Milyae Director 2019-06-06 2023-02-28
ROE, Peter Alan Director 2012-07-18 2016-05-10
ROOTS, Sarah Elizabeth Director 2013-03-06 2019-03-11
SHERLOCK, Joanna Clare Director 2022-06-16 2025-06-16
SPENCE, David Director 2006-06-16 2012-03-01
STRATFOLD, Graham Douglas Director 2012-08-09 2017-10-31
SWEET, Richard Frank Director 2014-08-18 2021-02-03
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2005-04-13 2006-06-16
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2005-04-13 2006-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
City Of London Corporation Corporate entity Significant influence 2016-04-06 Active
Greater London Authority Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-27 CERTNM Certificate change of name company
  • 2025-01-27 CONNOT Change of name notice
Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-02-16 AP01 officers Appoint person director company with name date PDF
2025-01-27 CERTNM change-of-name Certificate change of name company
2025-01-27 CONNOT change-of-name Change of name notice
2024-12-20 AAMD accounts Accounts amended with accounts type full
2024-12-15 AP01 officers Appoint person director company with name date PDF
2024-12-15 AA accounts Accounts with accounts type total exemption full PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 CH01 officers Change person director company with change date PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-10-10 AP01 officers Appoint person director company with name date PDF
2023-10-09 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page