Auction House South East Wales Limited

Active08833406 Private limited company
Incorporated
6 January 2014 (12 years)
Industry
Real estate agencies (68310)
Directors
Marc William Morrish
Michael Haywood
Owned by
Michael Haywood
Marc William Morrish
Accounts type
Unaudited abridged
Region
Wales
Address
4A Brecon Court
William Brown Close
Llantarnam Industrial Park
NP44 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Morrish, Marc William
Director · Appointed 1 January 2020
British
Born August 1977 (49)
Haywood, Michael
Director · Appointed 30 April 2015
British
Born February 1965 (61)
Officer history (5 former)
21 February 2025
Resigned Iles, Jonathan Mark as Director
21 February 2025
Resigned Parker, Timothy William as Director
26 April 2021
Resigned Evans, Catherine as Secretary
1 January 2020
Appointed Morrish, Marc William as Director
30 April 2015
Appointed Haywood, Michael as Director
30 April 2015
Resigned Parker, Steve Grenville as Director
30 April 2015
Resigned Young, Michael Graham as Director
6 January 2014
Appointed Parker, Steve Grenville as Director
6 January 2014
Appointed Young, Michael Graham as Director
6 January 2014
Appointed Evans, Catherine as Secretary
6 January 2014
Appointed Iles, Jonathan Mark as Director
6 January 2014
Appointed Parker, Timothy William as Director

Ownership 2 active

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

Michael Haywood
Individual · Notified 21 February 2025
Owns 25–50% of shares
British
Born February 1965 (61)
Marc William Morrish
Individual · Notified 21 February 2025
Owns 25–50% of shares
British
Born August 1977 (49)
Former controllers (1)
3 January 2021
Ceased Timothy William Parker — Holds 25–50% of voting rights

Financials

Net Assets
£140,949
Cash
£201,560
Employees
5
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £58,726 £51,663 £43,413 £65,445 £111,061 £140,949
Balance sheet detail
202420232022202120202019
Fixed Assets£66£266£723£1,109£2,295£1,254
Current Assets£211,110£182,635£124,654£83,382£95,232£118,759
Debtors£9,550£6,262£22,054£4,387£8,977£20,538
Cash£201,560£176,373£102,600£78,995£86,255£98,221
Creditors (< 1 year)£70,227£71,840£59,932£41,078£45,864£61,287
Net Current Assets£140,883£110,795£64,722£42,304£49,368£57,472
Net Assets£140,949£111,061£65,445£43,413£51,663£58,726
Shareholder Funds£140,949£111,061£65,445£43,413£51,663£58,726

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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