Broughton Auction Co Limited(the)

Active00011771 Private limited company
Incorporated
20 October 1877 (149 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
David John Cooper
Stephen George Benson
Jonathan David Hoggarth
Accounts type
Micro entity
Region
North West
Address
The Folds
Ulpha
Broughton-In-Furness
LA20 6EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cooper, David John
Director · Appointed 18 August 2026
British
Born June 1952 (74)
Benson, Stephen George
Director · Appointed 26 September 2022
British
Born January 1961 (65)
Hoggarth, Jonathan David
Director · Appointed 26 September 2022
British
Born September 1990 (36)
Director · Appointed 19 March 2014
British
Born December 1955 (70)
Knowles, Bryan James
Director · Appointed 1 April 2012
British
Born April 1967 (59)
Temple, Neil Antony
Director · Appointed 20 October 2008
British
Born May 1959 (67)
Director · Appointed 13 January 2004
British
Born July 1960 (66)
Director
British
Born June 1951 (75)
Officer history (18 former)
18 August 2026
Appointed Cooper, David John as Director
24 July 2026
Resigned Edmondson, Ian as Director
31 January 2024
Resigned Irving, Margaret as Secretary
26 July 2023
Resigned Nicholson, David as Director
26 September 2022
Appointed Hoggarth, Jonathan David as Director
26 September 2022
Appointed Benson, Stephen George as Director
31 August 2022
Resigned Bowes, Tom Mayson as Director
22 October 2021
Resigned Case, George as Director
31 August 2017
Resigned Hartley, Christopher Ian as Director
19 March 2014
Appointed Mcwilliam, Jeremy Neil Campbell as Director
7 March 2013
Resigned Benson, Richard Andrew as Director
1 April 2012
Appointed Knowles, Bryan James as Director
8 March 2012
Resigned Saunders, Harold Rowland as Director
20 October 2008
Appointed Temple, Neil Antony as Director
1 July 2008
Resigned Harrison, John Moffat as Director
16 May 2006
Resigned Park, Thomas Parr as Director
7 February 2005
Resigned Black, Katie Louise as Secretary
7 February 2005
Appointed Irving, Margaret as Secretary
26 May 2004
Appointed Edmondson, Ian as Director
13 January 2004
Appointed Holland, Roger David as Director
13 January 2004
Appointed Nicholson, David as Director
7 November 2003
Resigned Harrison, Joseph Allison as Director
14 May 2003
Resigned Hartley, Tyson as Director
1 September 2002
Appointed Black, Katie Louise as Secretary
1 September 2002
Resigned Kendal, Clifford Bateman as Secretary
26 March 2002
Appointed Kendal, Clifford Bateman as Secretary
26 March 2002
Resigned Whittle, Carol Louise as Secretary
13 October 1998
Appointed Whittle, Carol Louise as Secretary
13 October 1998
Resigned Barrow, William David as Secretary
22 December 1996
Resigned Edmondson, John Bruce as Director
22 November 1994
Resigned Hool, Frederick Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
7.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £112,285 £111,263 £116,154 £114,490 £119,076 £118,035
Balance sheet detail
202420232022202120202019
Fixed Assets£12,932£13,537£14,139£14,989£16,199£13,538
Current Assets£120,714£115,711£113,000£111,161£106,965£109,073
Debtors£5,628
Cash£20,096
Creditors (< 1 year)£16,047£10,798£13,358£15,037£14,947£10,326
Creditors (> 1 year)£0
Net Current Assets£101,165£95,064£98,747
Net Assets£116,154£111,263
Shareholder Funds£118,035£119,076£114,490£116,154£111,263£112,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
25 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
13 February 2026Confirmation statement with updates30 January 202614
12 August 2025Micro company accounts31 December 20244
Show all recent filings

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