Dealer Auction Limited

Active11514206 Private limited company
Incorporated
13 August 2018 (8 years)
Previously known as
Dealer Auction (Holdings) Limited (until 2 April 2020)
Intercede 3002 Limited (until 29 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Andrew Mailey
Liam Quegan
Chris Kelly
Accounts type
Full
Region
Yorkshire
Address
Central House Leeds Road
Rothwell
Leeds
LS26 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mailey, Craig Andrew
Director · Appointed 21 July 2026
British
Born July 1966 (60)
Quegan, Liam
Director · Appointed 1 January 2023
British
Born May 1978 (48)
Baty, Claire Vanessa
Secretary · Appointed 31 December 2018
Kelly, Chris
Director · Appointed 31 December 2018
British
Born February 1976 (50)
Pearce, Le Etta
Director · Appointed 31 December 2018
British
Born January 1972 (54)
Director · Appointed 15 August 2018
Australian,British
Born September 1978 (48)
Director · Appointed 15 August 2018
British
Born March 1976 (50)
Officer history (3 former)
21 July 2026
Appointed Mailey, Craig Andrew as Director
1 January 2023
Appointed Quegan, Liam as Director
31 December 2022
Resigned Mornin, Darren Paul as Director
31 December 2018
Appointed Mornin, Darren Paul as Director
31 December 2018
Appointed Baty, Claire Vanessa as Secretary
31 December 2018
Appointed Kelly, Chris as Director
31 December 2018
Appointed Pearce, Le Etta as Director
15 August 2018
Appointed Forbes, Martin Leigh as Director
15 August 2018
Appointed Coe, Nathan James as Director
15 August 2018
Resigned Yuill, William George Henry as Director
15 August 2018
Resigned Mitre Secretaries Limited as Corporate Director
13 August 2018
Appointed Yuill, William George Henry as Director
13 August 2018
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 15 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03183918
Corporate entity · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03909628
Former controllers (1)
15 August 2018
Ceased Mitre Secretaries Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Dealer Auction Limited This company Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares

Financials

Net Assets
£47,393,000
Cash
£12,657,000
Profit
(£2,646,000)
Employees
69
Current Ratio
0.3x
Return on Equity
-6%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £58,039,000 £47,393,000
Balance sheet detail
20242023
Fixed Assets£85,373,000£95,425,000
Current Assets£14,322,000£14,136,000
Debtors£1,266,000£1,177,000
Cash£12,657,000£9,093,000
Creditors (< 1 year)£52,302,000£51,522,000
Net Assets£47,393,000£58,039,000
Shareholder Funds£47,393,000£58,039,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
15 July 2026Register inspection address has been changed
14 July 2026Confirmation statement with updates14 July 2026
22 September 2025Group of companies' accounts31 December 2024
14 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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