Website & contact details
- Website
Southgate Auction Rooms Limited
- Incorporated
- 9 July 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- William John Carroll
- Owned by
- Michael BroadleyMark Hutchcroft
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Carroll, William John
Director · Appointed 9 March 1995
British
Born August 1954 (72)
Secretary · Appointed 30 July 1993
British
Director · Appointed 30 July 1993
British
Born December 1954 (71)
Officer history (4 former)
28 September 2018
Resigned Nolan, James Joseph as Director
11 October 1996
Resigned Broadley, Michael as Director
9 March 1995
Appointed Carroll, William John as Director
23 August 1993
Appointed Nolan, James Joseph as Director
30 July 1993
30 July 1993
30 July 1993
Appointed Broadley, Michael as Director
30 July 1993
30 July 1993
9 July 1993
9 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Broadley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £254,299
- Cash
- £241,003
- Employees
- 13
- Debt Ratio
- 22%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £24,613 | £28,557 | £32,117 | £37,287 |
| Current Assets | £301,647 | £498,863 | £343,703 | £293,446 |
| Cash | £241,003 | £289,617 | £181,569 | £105,104 |
| Creditors (< 1 year) | £71,961 | £219,035 | £251,225 | £299,294 |
| Creditors (> 1 year) | £0 | £7,005 | £17,330 | £27,402 |
| Net Current Assets | £229,686 | £279,828 | £92,478 | (£5,848) |
| Net Assets | £254,299 | £301,380 | £107,265 | £4,037 |
| Shareholder Funds | £254,299 | £301,380 | £107,265 | £4,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 24 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 13 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 July 2024 | Confirmation statement with updates | 13 June 2024 |
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