Bpi Auctions Ltd.

Active07279488 Private limited company
Incorporated
9 June 2010 (16 years)
Previously known as
Boulton Vehicles Ltd (until 23 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Helen Carling
Richard Martin
James Mellars
Owned by
Richard Martin
Charlotte Boulton
David Michael Boulton
Accounts type
Total exemption full
Region
Yorkshire
Address
Ripley House Ripley Drive
Normanton
Wakefield
WF6 1QT

Filing status

Accounts due
29 March 2028
Last accounts
29 June 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Carling, Helen
Director · Appointed 20 August 2025
British
Born June 1976 (50)
Martin, Richard
Director · Appointed 24 October 2024
British
Born October 1965 (61)
Mellars, James
Director · Appointed 4 September 2023
British
Born September 1968 (58)
Director · Appointed 26 May 2023
British
Born November 1964
Spencer, Henry
Director · Appointed 26 May 2023
British
Born May 1992 (34)
Director · Appointed 9 June 2010
British
Born August 1975 (51)
Officer history (2 former)
20 August 2025
Appointed Carling, Helen as Director
24 October 2024
Appointed Martin, Richard as Director
3 January 2024
Resigned Macmillan, Victoria as Director
21 November 2023
Resigned Smith, Marcus as Director
4 September 2023
Appointed Mellars, James as Director
26 May 2023
Appointed Blanden, Anne Elizabeth as Director
26 May 2023
Appointed Spencer, Henry as Director
26 May 2023
Appointed Smith, Marcus as Director
26 May 2023
Appointed Macmillan, Victoria as Director
9 June 2010
Appointed Boulton, David Michael as Director

Ownership 3 active

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

Richard Martin
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Charlotte Boulton
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)

Holdings 2

Companies where Bpi Auctions Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
24 October 2024
Ceased Charlotte Boulton — Owns 25–50% of shares

Financials

Net Assets
£4,171,485
Cash
£1,735,023
Debt Ratio
40%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,225,317 £1,790,141 £2,720,960 £3,055,571 £3,445,313 £3,722,585 £4,171,485
Balance sheet detail
2025202420232022202120202019
Fixed Assets£554,568£439,446£549,201£433,382£427,801£389,374£363,557
Current Assets£6,355,191£6,271,513£5,641,282£4,940,180£4,790,353£3,651,129£3,141,926
Debtors£4,288,149£3,688,947£3,563,061£3,389,465£2,633,241£2,022,034£1,895,332
Cash£1,735,023£1,795,231£1,382,558£763,546£1,280,754£770,403£558,229
Creditors (< 1 year)£2,325,650£2,566,328£2,117,517£1,928,145£1,973,799£1,520,073£1,438,467
Creditors (> 1 year)£292,924£323,446£502,681£311,573£444,595£665,499£826,988
Net Current Assets£4,029,541£3,705,185£3,523,765£3,012,035£2,816,554£2,131,056£1,703,459
Net Assets£4,171,485£3,722,585£3,445,313£3,055,571£2,720,960£1,790,141£1,225,317
Shareholder Funds£4,171,485£3,722,585£3,445,313£3,055,571£2,720,960£1,790,141£1,225,317

What Bpi Auctions say about themselves

“Helping businesses to buy & sell commercial assets in the smartest way possible | Register to start buying and selling today.”

— from bpiauctions.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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