Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Andrews & Robertson (Auctions) Limited
- Incorporated
- 26 February 1996 (30 years)
- Industry
- Real estate agencies (68310)
- Directors
- Mark Horgan
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Henry Wood House4-5 Langham PlaceLondonW1B 3DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fenn, Jonathan
Secretary · Appointed 28 November 2024
Horgan, Mark
Director · Appointed 28 November 2024
British
Born May 1966 (60)
Director · Appointed 22 March 2023
Irish
Born April 1985 (41)
Officer history (19 former)
28 November 2024
Resigned Dolly, Tadhg Malachi as Secretary
28 November 2024
Appointed Horgan, Mark as Director
28 November 2024
Appointed Fenn, Jonathan as Secretary
28 November 2024
22 March 2023
22 March 2023
Resigned Murphy, Michael Patrick as Director
22 March 2023
Appointed Dolly, Tadhg Malachi as Secretary
22 March 2023
Resigned Murphy, Michael Patrick as Secretary
22 March 2023
22 March 2023
16 July 2018
Appointed Murphy, Michael Patrick as Secretary
8 January 2018
Resigned Lamb, Jeremy as Director
8 January 2018
8 January 2018
8 January 2018
8 January 2018
Resigned Smith, Dominic as Director
8 January 2018
1 January 2018
Appointed Murphy, Michael Patrick as Director
1 January 2018
1 March 2016
Appointed Lamb, Jeremy as Director
1 March 2016
Appointed Smith, Dominic as Director
2 April 2015
1 April 2015
27 February 2013
4 July 2012
10 October 2008
10 October 2008
10 October 2008
10 October 2008
10 October 2008
10 October 2008
Resigned Smith, Andrew Malcolm as Director
10 October 2008
10 October 2008
Resigned Smith, Andrew Malcolm as Secretary
10 October 2008
26 February 1996
Appointed Smith, Andrew Malcolm as Secretary
26 February 1996
26 February 1996
26 February 1996
Appointed Smith, Andrew Malcolm as Director
26 February 1996
26 February 1996
26 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11003002
Former controllers (1)
1 January 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bidx1 Limited Owns 25–50% of shares
Andrews & Robertson (Auctions) Limited This company Owns 75–100% of shares
Bidx1 (UK) Limited Owns 75–100% of shares
Dedman Gray Auctions Limited Owns 75–100% of shares
Bidx1 Ventures Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£247,390)
- Profit Before Tax
- (£318,061)
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £4,217 |
| Debtors | £4,217 |
| Creditors (< 1 year) | £251,607 |
| Net Current Assets | (£247,390) |
| Net Assets | (£247,390) |
| Shareholder Funds | (£247,390) |
Filings
Filing history not loaded yet. See it on Companies House
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