Auckland Holdings Limited

Active02494026 Private limited company
Incorporated
20 April 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Graham Gavin Bell
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dunn, Ricky Alan
Director · Appointed 1 March 2023
English
Born May 1980 (46)
Secretary · Appointed 5 March 2001
British
Director · Appointed 5 March 2001
British
Born May 1966 (60)
Director · Appointed 5 March 2001
British
Born June 1968 (58)
Director
British
Born October 1937 (89)
Officer history (1 former)
1 March 2023
Appointed Dunn, Ricky Alan as Director
5 March 2001
Appointed Letori, David as Secretary
5 March 2001
Appointed Bell, Graham Gavin as Director
5 March 2001
Appointed Letori, David Mark as Director
5 March 2001
Resigned Wayman, Carol Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born May 1966 (60)
Former controllers (1)
21 April 2023
Ceased David Letori — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Auckland Holdings Limited This company
Auckland International Limited Owns 25–50% of shares
Auckland.Com Limited Owns 75–100% of shares
Orbit Distribution Limited Owns 25–50% of shares
Orbit Solutions Ltd Owns 75–100% of shares

Financials

Cash
£405,801
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £400,250 £400,342 £400,472 £1,044,344 £1,110,850 £557,283
Balance sheet detail
202520242023202220212020
Fixed Assets£201£201£201
Current Assets£648,776£1,175,951£1,074,115£714,931£536,493£544,692
Debtors£242,975£306,450£312,439£475,343£328,208£339,683
Cash£405,801£869,501£761,676£239,588£208,285£205,009
Creditors (< 1 year)£91,594£65,302£29,972£314,660£136,352£144,643
Net Current Assets£557,182£1,110,649£1,044,143£400,271£400,141£400,049
Shareholder Funds£557,283£1,110,850£1,044,344£400,472£400,342£400,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts28 February 2026
2 June 2026Confirmation statement with updates20 April 2026
24 November 2025Total exemption full accounts28 February 2025
29 April 2025Confirmation statement with no updates20 April 2025
18 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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