Auckland International Limited

Active02495432 Private limited company
Incorporated
24 April 1990 (36 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2006
British
Born May 1973 (53)
Secretary · Appointed 14 February 2003
British
Director · Appointed 30 August 2001
British
Born May 1966 (60)
Officer history (5 former)
1 July 2006
Appointed Tucker, Trevor William as Director
5 April 2005
Resigned Letori, David Mark as Director
14 February 2003
Appointed Letori, David as Secretary
14 February 2003
Resigned Wayman, Carol Ann as Secretary
31 January 2003
Resigned Deadman, Caroline Jane as Director
2 January 2003
Resigned Nash, Elaine as Director
31 August 2001
Resigned Bell, Alan as Director
30 August 2001
Appointed Bell, Graham Gavin as Director
30 August 2001
Appointed Nash, Elaine as Director
30 August 2001
Appointed Deadman, Caroline Jane as Director
30 August 2001
Appointed Letori, David Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02494026
Former controllers (1)
1 June 2016
Ceased Trevor Tucker — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Auckland International Limited This company 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

Net Assets
£172,456
Cash
£144,574
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £186,748 £171,025 £172,456
Balance sheet detail
202520242023202220212020
Fixed Assets£24,048£26,268£28,477£18,597£22,508£29,842
Current Assets£283,244£639,676£2,483,604£1,973,090£575,189£461,076
Debtors£135,551£122,645£367,513£944,647£473,157£248,913
Cash£144,574£517,031£2,094,858£876,049£83,429£212,163
Creditors (< 1 year)£134,603£494,500£2,324,754£1,839,447£462,644£378,307
Net Current Assets£148,641£145,176£158,850£133,643£112,545£82,769
Net Assets£172,456£171,025£186,748
Shareholder Funds£172,456£171,025£186,748£152,240£135,053£112,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 May 2026
19 May 2026Confirmation statement with updates23 April 2026
7 April 2026Secretary's details changed
2 April 2026Cessation of a person with significant control
24 November 2025Total exemption full accounts31 May 2025
Show all recent filings

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