Piano Auctions Limited

Active04717307 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Directors
George Mcilroy
Sean William Philip Mcilroy
Owned by
Alison Mcilroy
Sean William Philip Mcilroy
Accounts type
Total exemption full
Region
East of England
Address
59A Day's Lane
Biddenham
Bedford
MK40 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcilroy, Sean William Philip
Secretary · Appointed 18 July 2022
Mcilroy, George
Director · Appointed 18 July 2022
British
Born April 1992 (34)
Mcilroy, Sean William Philip
Director · Appointed 31 March 2003
British
Born May 1963 (63)
Officer history (4 former)
18 July 2022
Appointed Mcilroy, Sean William Philip as Secretary
18 July 2022
Appointed Mcilroy, George as Director
18 July 2022
Resigned Reason, Richard Peter as Secretary
18 July 2022
Resigned Reason, Richard Peter as Director
31 March 2003
Appointed Mcilroy, Sean William Philip as Director
31 March 2003
Appointed Bbk Registrars Limited as Corporate Secretary
31 March 2003
Resigned Bbk Registrars Limited as Corporate Secretary
31 March 2003
Appointed Kaye, Alan as Director
31 March 2003
Resigned Kaye, Alan as Director
31 March 2003
Appointed Reason, Richard Peter as Secretary
31 March 2003
Appointed Reason, Richard Peter as Director

Ownership 2 active

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

Alison Mcilroy
Individual · Notified 18 July 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Sean William Philip Mcilroy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
18 July 2022
Ceased Richard Peter Reason — Owns 25–50% of shares

Financials

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

Cash
£506,009
Employees
5
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £57,507 £91,961 £159,026 £344,393 £413,729
Balance sheet detail
202520242023202220212020
Fixed Assets£3,835£5,083£915£1,144£1,117
Current Assets£558,401£454,155£272,105£228,140£131,086
Debtors£52,392£67,094£17,853£12,325£12,566
Cash£506,009£387,061£254,252£215,815£118,520
Creditors (< 1 year)£148,507£114,845£686,423£113,994£137,323£74,696
Net Current Assets£409,894£339,310£158,111£90,817£56,390
Shareholder Funds£413,729£344,393£159,026£91,961£57,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
23 October 2026Registration of a charge
21 August 2026Registered office address changed
14 May 2026Confirmation statement with no updates11 May 2026
26 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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