Gisburn Auction Marts Limited

Active00470865 Private limited company
Incorporated
15 July 1949 (77 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Francis Anthony Wrathall
Robert James Moran
Accounts type
Total exemption full
Region
North West
Address
The Auction Mart
Gisburn
Clitheroe
Lancs
BB7 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born October 1970 (56)
Wrathall, Francis Anthony
Director · Appointed 22 July 2025
British
Born June 1962 (64)
Moran, Robert James
Director · Appointed 22 July 2025
British
Born June 1968 (58)
Shorrock, Jonathon
Director · Appointed 21 March 2024
British
Born November 1966
Pickup, Gary
Director · Appointed 28 September 2021
British
Born December 1970 (55)
Director · Appointed 11 December 2014
British
Born January 1960 (66)
Critchley, Richard Thomas
Director · Appointed 16 May 2006
British
Born June 1957 (69)
Officer history (17 former)
19 May 2026
Appointed Bell, Ruth Elizabeth as Director
30 April 2026
Resigned Shuttleworth, John Andrew as Director
22 July 2025
Appointed Wrathall, Francis Anthony as Director
22 July 2025
Appointed Moran, Robert James as Director
22 July 2025
Resigned Carr, Frank as Director
31 May 2025
Resigned Mattinson, David William as Director
20 August 2024
Resigned Morrish, William James as Secretary
1 June 2024
Appointed Morrish, William James as Secretary
31 May 2024
Resigned Greenow, Tom William as Secretary
21 March 2024
Appointed Shorrock, Jonathon as Director
21 September 2023
Resigned Wrathall, Francis Anthony as Director
28 September 2021
Appointed Pickup, Gary as Director
1 January 2020
Resigned Richard Turner & Son as Corporate Secretary
1 January 2020
Appointed Greenow, Tom William as Secretary
1 November 2018
Resigned Mellin, John Andrew as Director
15 May 2018
Appointed Wrathall, Francis Anthony as Director
15 May 2018
Resigned Robinson, Thomas as Director
11 December 2014
Appointed Eccles, Geoffrey Brian as Director
30 September 2014
Resigned Morris, Philip as Director
20 May 2008
Appointed Mellin, John Andrew as Director
20 May 2008
Resigned Moorhouse, David as Director
15 May 2007
Appointed Mattinson, David William as Director
2 November 2006
Resigned Murray, Robert as Director
16 May 2006
Appointed Critchley, Richard Thomas as Director
16 May 2006
Resigned Wade, Alexander Wray as Director
8 May 2002
Appointed Shuttleworth, John Andrew as Director
8 May 2002
Resigned Lambert, Douglas James as Director
8 May 2002
Resigned Maude, Arthur Townson as Director
1 June 2000
Appointed Robinson, Thomas as Director
13 May 1998
Resigned Shuttleworth, Thomas as Director
13 May 1998
Appointed Carr, Frank as Director
19 May 1993
Appointed Lambert, Douglas James as Director
13 May 1992
Resigned Crook, Harry Campbell 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

Net Assets
£2,463,611
Cash
£8,231
Employees
61
Debt Ratio
52%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,232,827 £2,274,843 £2,325,268 £2,436,966 £2,422,719 £2,463,611
Balance sheet detail
202420232022202120202019
Fixed Assets£2,968,088£3,012,350£3,052,110£2,956,646£2,890,681£2,898,472
Current Assets£2,117,566£1,857,470£1,422,702£1,134,206£960,108£1,002,170
Debtors£2,106,134£1,845,064£1,369,964£1,114,483£923,240£987,170
Cash£8,231£11,583£52,738£19,723£36,868£15,000
Creditors (< 1 year)£2,229,744£2,034,229£1,675,622£1,368,157£1,150,282£1,285,978
Creditors (> 1 year)£31,918£49,849£95,246£130,626£189,235£161,567
Net Current Assets(£112,178)(£176,759)(£252,920)(£233,951)(£190,174)(£283,808)
Net Assets£2,463,611£2,422,719£2,436,966£2,325,268£2,274,843£2,232,827
Shareholder Funds£2,463,611£2,422,719£2,436,966£2,325,268£2,274,843£2,232,827

Filings 144

DateDescriptionMade Up ToPagesPDF
28 September 2026Total exemption full accounts31 December 2025
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director
17 August 2026Confirmation statement with updates23 May 2026
26 September 2025Accounts for a small company31 December 2024
Show all 144 filings

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