Hereford Market Auctioneers Limited

Active01684720 Private limited company
Incorporated
7 December 1982 (43 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Rory Thomas Matthews
Matthew John Nicholls
Accounts type
Total exemption full
Region
West Midlands
Address
Hereford Livestock Market
Roman Road
Hereford
HR4 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1975 (51)
Matthews, Rory Thomas
Director · Appointed 1 January 2025
British
Born August 1996 (30)
Nicholls, Matthew John
Secretary · Appointed 18 November 2020
Nicholls, Matthew John
Director · Appointed 13 May 2019
British
Born January 1982 (44)
Officer history (19 former)
1 April 2025
Appointed Wall, Gareth Richard as Director
1 January 2025
Appointed Matthews, Rory Thomas as Director
17 October 2024
Resigned Hyde, Richard Arthur as Director
1 September 2023
Resigned Reed, Timothy Charles as Director
1 September 2023
Resigned Dillon, John Robert as Director
18 November 2020
Appointed Nicholls, Matthew John as Secretary
18 November 2020
Appointed Reed, Timothy Charles as Director
18 November 2020
Resigned Hyde, Richard Arthur as Secretary
6 July 2020
Resigned Gorst, Nicholas William Eldon as Director
6 July 2020
Appointed Hyde, Richard Arthur as Secretary
6 July 2020
Resigned Mcarthur, Antony Robert George as Director
6 July 2020
Resigned Mcarthur, Antony as Secretary
17 September 2019
Resigned Evans, Michael Thomas as Director
13 May 2019
Resigned Kirby, Peter Douglas as Director
13 May 2019
Appointed Nicholls, Matthew John as Director
1 July 2014
Appointed Mcarthur, Antony Robert George as Director
19 May 2014
Appointed Mcarthur, Antony as Secretary
31 January 2014
Resigned Grainger, Richard John as Director
31 January 2014
Resigned Grainger, Richard John as Secretary
23 June 2003
Resigned Meadmore, Robert John as Director
19 May 2003
Resigned Baker, Graham Ronald as Director
15 May 2000
Appointed Gorst, Nicholas William Eldon as Director
15 May 2000
Appointed Meadmore, Robert John as Director
15 May 2000
Resigned Court, Terence Clifford as Director
15 May 2000
10 April 2000
Appointed Kirby, Peter Douglas as Director
1 December 1999
Resigned Probert, David Rees Douglas as Director
21 September 1997
Resigned Peatt, Peggy Pruden as Director
1 October 1996
Resigned Duffield, Michael Francis Peter as Director
1 October 1996
Appointed Dillon, John Robert as Director
17 May 1993
Resigned Manning, Colin John as Director
17 May 1993
Appointed Hyde, Richard Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc449169
Former controllers (11)
7 May 2026
Ceased Matthew John Nicholls — Owns 25–50% of shares
17 October 2024
Ceased Richard Arthur Hyde — Owns 25–50% of shares
30 March 2023
Ceased Sunderlands 1862 LLP — Owns 75–100% of shares
8 July 2020
Ceased Matthew John Nicholls — Holds 50–75% of voting rights (as a firm)
8 July 2020
Ceased John Robert Dillon — Holds 50–75% of voting rights (as a firm)
8 July 2020
Ceased Richard Arthur Hyde — Holds 50–75% of voting rights (as a firm)
8 July 2020
Ceased Brightwells Limited — Owns 25–50% of shares
6 July 2020
Ceased Antony Robert George Mcarthur — Holds 25–50% of voting rights (as a firm)
6 July 2020
Ceased Nicholas William Eldon Gorst — Holds 25–50% of voting rights (as a firm)
17 September 2019
Ceased Michael Thomas Evans — Holds 25–50% of voting rights (as a firm)
13 May 2019
Ceased Peter Douglas Kirby — Holds 50–75% of voting rights (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Builth Market Auctioneers Limited Owns 25–50% of shares
Hereford Market Auctioneers Limited This company Owns 25–50% of shares

Financials

Net Assets
£120,725
Cash
£3,102
Employees
26
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £605,602 £743,107 £973,289 £1,220,944 £120,725
Balance sheet detail
20242023202220212020
Fixed Assets£688,795£618,534£539,038£479,662£473,583
Current Assets£4,046,516£4,975,735£4,986,694£4,643,377£3,471,913
Debtors£4,043,414£4,971,652£4,986,694£4,642,867£3,471,468
Cash£3,102£4,083£0£510£445
Creditors (< 1 year)£4,430,322£4,204,432£4,444,773£4,254,197£3,067,207
Creditors (> 1 year)£73,386£76,662£53,024£77,477£236,149
Net Current Assets(£383,806)£771,303£541,921£389,180£404,706
Net Assets£120,725£1,220,944£973,289£743,107£605,602
Shareholder Funds£120,725£1,220,944£973,289£743,107£605,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates8 May 2026
20 May 2026Cessation of a person with significant control
29 July 2025Total exemption full accounts31 December 2024
14 May 2025Director's details changed
14 May 2025Confirmation statement with updates8 May 2025
Show all recent filings

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