The Auctioneer Limited

In liquidationAccounts overdue Confirmation statement overdue 04593667 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
John Wotton Wood
Owned by
John Wotton Wood
Helen Wood
Accounts type
Micro entity
Region
Greater London
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU

Filing status

Accounts due
19 August 2026 (overdue)
Last accounts
31 March 2025
Conf. stmt due
14 April 2026 (overdue)
Last conf. stmt
31 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2018
Wood, John Wotton
Director · Appointed 21 November 2002
British
Born January 1968 (58)
Officer history (4 former)
27 June 2018
Appointed Tayler Bradshaw Limited as Corporate Secretary
27 June 2018
Resigned Wood, Helen Legard as Secretary
1 November 2005
Resigned Wood, David Wotton as Director
14 April 2003
Appointed Wood, David Wotton as Director
21 November 2002
Appointed Wood, John Wotton as Director
21 November 2002
Appointed Wood, Helen Legard as Secretary
21 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
21 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
18 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

John Wotton Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Helen Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £929,812 £1,063,739 £1,140,061 £1,352,199 £1,331,367
Balance sheet detail
202520242023202220212020
Fixed Assets£933,534£937,363£949,278£957,942£952,227
Current Assets£450,059£841,137£250,162£419,103£278,357
Creditors (< 1 year)£52,226£426,301£59,379£95,748£60,676
Creditors (> 1 year)£0£217,558£240,096
Net Current Assets£397,833£414,836£190,783£323,355£217,681
Net Assets£1,140,061£1,063,739£929,812
Shareholder Funds£1,331,367£1,352,199£1,140,061£1,063,739£929,812

Filings 69

Show all 69 filings

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