City Auctioneering Ltd

Active03973993 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Douglas Gemmell
Anthea Mary Spencer Penman
Owned by
John Douglas Gemmell
Anthea Mary Spencer Penman
Accounts type
Total exemption full
Region
South West
Address
Actrees Farm Grain Stores 1 & 2
Heathfield
Berkeley
GL13 9PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gemmell, John Douglas
Secretary · Appointed 1 May 2008
British
Gemmell, John Douglas
Director · Appointed 1 May 2008
British
Born July 1946 (80)
Penman, Anthea Mary Spencer
Director · Appointed 17 April 2000
British
Born December 1973 (52)
Officer history (6 former)
6 May 2008
Resigned Penman, Marie Frances as Secretary
1 May 2008
Appointed Gemmell, John Douglas as Director
1 May 2008
Appointed Gemmell, John Douglas as Secretary
27 July 2003
Appointed Penman, Marie Frances as Secretary
15 July 2002
Resigned Gemmell, John Douglas as Secretary
30 October 2001
Appointed Gemmell, John Douglas as Secretary
30 November 2000
Resigned Warner, Ian Christopher as Director
16 September 2000
Appointed Warner, Ian Christopher as Director
16 September 2000
Resigned Copeland, Antony as Secretary
17 April 2000
Appointed Penman, Anthea Mary Spencer as Director
17 April 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Appointed First Directors Limited as Corporate Nominee Director
17 April 2000
Resigned First Directors Limited as Corporate Nominee Director
17 April 2000
Appointed Copeland, Antony as Secretary

Ownership 2 active

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

John Douglas Gemmell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Anthea Mary Spencer Penman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£60,659
Cash
£202,654
Profit
£19,486
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
32%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £10,367 £48,077 £93,219 £101,520 £81,173 £60,659
Balance sheet detail
202520242023202220212020
Fixed Assets£17,306£21,498£26,390£32,983£31,104£37,756
Current Assets£283,245£256,068£208,075£214,046£297,650£223,312
Debtors£80,591£38,304£47,716
Cash£202,654£188,964£169,771£173,825£173,596
Creditors (< 1 year)£239,892£199,107£156,319£281,514£233,740
Net Current Assets£43,353£62,736£77,851£62,871£19,608(£6,250)
Net Assets£60,659£81,173£101,520£93,219£48,077£10,367
Shareholder Funds£60,659£48,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates10 April 2026
8 April 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates10 April 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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