Auctus Limited

Active03341922 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Merrett
Matthew John Bateman
Accounts type
Small
Region
North West
Address
26 Missouri Avenue
Salford
Manchester
M50 2NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Percy, Sarah Louise
Secretary · Appointed 14 October 2026
Merrett, Simon
Director · Appointed 14 October 2026
British
Born March 1975 (51)
Bateman, Matthew John
Director · Appointed 15 June 2012
British
Born April 1975 (51)
Director · Appointed 12 February 2009
British
Born September 1967 (59)
Booth, James
Director · Appointed 1 November 2003
British
Born July 1967 (59)
Director · Appointed 1 May 1997
British
Born April 1962 (64)
Officer history (8 former)
14 October 2026
Resigned Walker, James Samuel as Secretary
14 October 2026
Appointed Merrett, Simon as Director
14 October 2026
Appointed Percy, Sarah Louise as Secretary
31 July 2021
Resigned Wilson, Andrew James as Director
15 June 2012
Appointed Bateman, Matthew John as Director
12 February 2009
Appointed Walker, James Samuel as Secretary
12 February 2009
Resigned Wilson, Andrew James as Secretary
12 February 2009
Appointed Walker, James Samuel as Director
1 November 2003
Appointed Booth, James as Director
29 April 2003
Resigned Roe, Andrew William as Secretary
29 April 2003
Resigned Vann, Edward Stewart as Director
29 April 2003
Appointed Wilson, Andrew James as Secretary
29 April 2003
Appointed Wilson, Andrew James as Director
30 April 1998
Resigned Vann, Deborah as Secretary
1 February 1998
Appointed Roe, Andrew William as Secretary
1 May 1997
Appointed Roe, Andrew William as Director
23 April 1997
Appointed Vann, Deborah as Secretary
23 April 1997
Appointed Vann, Edward Stewart as Director
23 April 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 April 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 March 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 6780317
Former controllers (2)
6 April 2016
Ceased Simon Merrett — Has significant influence or control
6 April 2016
Ceased Andrew William Roe — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Andrew Wilson & Co Limited Proposed for strike-offOwns 75–100% of shares
Auctus Limited This company Owns 75–100% of shares
Cerberus Asset Management Limited Owns 75–100% of shares
Cerberus Enforcement Limited Owns 75–100% of shares
Cerberus Group 2000 Limited Owns 75–100% of shares
Cerberus Group Limited Owns 75–100% of shares
CGDM Limited Owns 75–100% of shares
Lancashire Enforcement Agency Limited Proposed for strike-offOwns 75–100% of shares
N.B.S. (Northern) Limited Proposed for strike-offOwns 75–100% of shares
Northern Under Sheriffs Limited Proposed for strike-offOwns 75–100% of shares
Vanroe Limited Owns 75–100% of shares
Wilson & Roe Hce Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£508,281
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,173,271 £1,107,388 £1,036,344 £1,067,857 £931,465
Balance sheet detail
20252024202320222021
Current Assets£1,286,752£1,491,586£1,273,904£2,148,453£2,153,164
Debtors£753,147£902,214£612,103£571,936£381,354
Cash£508,281£574,699£661,138£1,574,049£1,728,631
Creditors (< 1 year)£355,287£423,729£237,560£1,041,065£756,514
Creditors (> 1 year)£0£223,379
Net Current Assets£931,465£1,067,857£1,036,344£1,107,388£1,396,650
Net Assets£1,107,388£1,173,271
Shareholder Funds£931,465£1,067,857£1,036,344£1,107,388£1,173,271

Filings

Filing history not loaded yet. See it on Companies House

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