Wilsons Auctions Newport Limited

Active03028874 Private limited company
Incorporated
3 March 1995 (31 years)
Previously known as
Newport Auctions Limited (until 21 December 2017)
Industry
Sale of used cars and light motor vehicles (45112)
Agents involved in the sale of a variety of goods (46190)
Directors
Ian Wilson
Accounts type
Dormant
Region
Wales
Address
Usk Way
Newport
South Wales
NP20 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Peter
Secretary · Appointed 10 November 2017
Director · Appointed 10 November 2017
British
Born August 1966 (60)
Wilson, Ian
Director · Appointed 10 November 2017
British
Born March 1951 (75)
Officer history (2 former)
10 November 2017
Appointed Johnston, Peter as Secretary
10 November 2017
Appointed Johnston, Peter Adam as Director
10 November 2017
Appointed Wilson, Ian as Director
10 November 2017
Resigned Collingbourne, Fay as Secretary
10 November 2017
Resigned Collingbourne, Jonathan Charles as Director
3 March 1995
Appointed Collingbourne, Fay as Secretary
3 March 1995
Appointed Collingbourne, Jonathan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. Ni011967
Former controllers (2)
10 November 2017
Ceased Fay Aliza Collingbourne — Owns 25–50% of shares
10 November 2017
Ceased Jonathan Charles Collingbourne — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wilsons Auctions (Portadown) Limited Owns 75–100% of shares
Wilsons Auctions Crypto Limited Owns 75–100% of shares
Wilsons Auctions Newport Limited This company Owns 75–100% of shares
Wilsons Auctions Oxford Limited Owns 75–100% of shares
Amber Oaks Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 20 40 2021 2022 2023 2024 2025 29 17 0 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£0£970,211£1,115,244
Current Assets£5,000£3,508,640£902,005
Debtors£5,000£5,000£5,000£341,848£183,215
Cash£0£3,154,430£713,186
Creditors (< 1 year)£0£3,132,692£1,026,555
Net Current Assets£5,000£5,000£5,000£375,948(£124,550)
Net Assets£5,000£1,266,510£914,258
Shareholder Funds£5,000£1,266,510£914,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates3 March 2026
4 December 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates3 March 2025
2 December 2024Accounts for a dormant company31 March 2024
4 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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