Auctore Limited

Active07197016 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Hunton
Leonard William Hynds
Owned by
Paul Hunton
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rodliffe Accounting Ltd Level 37
1 Canada Square
Canary Wharf
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunton, Paul
Director · Appointed 1 January 2025
British
Born October 1967 (59)
Hynds, Leonard William
Director · Appointed 1 January 2025
British
Born December 1957 (68)
Director · Appointed 23 October 2013
British
Born July 1965 (61)
Director · Appointed 3 March 2011
British
Born July 1966 (60)
Officer history (2 former)
1 January 2025
Appointed Hunton, Paul as Director
1 January 2025
Appointed Hynds, Leonard William as Director
23 October 2013
Appointed Warren, Paul Dominic as Director
23 October 2013
Resigned Warren, Nancy as Director
3 March 2011
Appointed Cawkwell, Keith as Director
3 March 2011
Resigned Cawkwell, Susan as Director
22 March 2010
Appointed Cawkwell, Susan as Director
22 March 2010
Appointed Warren, Nancy as Director

Ownership 1 active

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

Paul Hunton
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (4)
1 January 2025
Ceased Paul Warren — Owns 25–50% of shares
1 January 2025
Ceased Suzanne Cawkwell — Owns 25–50% of shares
1 January 2025
Ceased Keith Cawkwell — Owns 25–50% of shares
1 January 2025
Ceased Nancy Warren — Owns 25–50% of shares

Financials

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

Net Assets
(£5,145)
Cash
£6,480

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£827) (£827) (£1,986) (£2,812) (£3,339) (£5,145)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£285£985£985
Current Assets£6,480£427£594£5,513
Cash£6,480£427£594£5,513£12£12
Creditors (< 1 year)£1,704£1,704
Net Current Assets(£5,145)(£3,339)(£2,812)(£2,271)(£1,692)(£1,692)
Net Assets(£5,145)(£3,339)(£2,812)(£1,986)(£827)(£827)
Shareholder Funds(£827)(£827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates1 January 2026
23 December 2025Total exemption full accounts31 March 2025
20 March 2025Cessation of a person with significant control
19 March 2025Appointment of a director
19 March 2025Appointment of a director
Show all recent filings

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