Gavel UK Bidco Limited

Active13817476 Private limited company
Incorporated
24 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
TB Auctions Netherlands BV
Accounts type
Small
Region
South East
Address
Unit 1A Sterling Centre
Eastern Road
Bracknell
RG12 2PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1977 (49)
Director · Appointed 31 January 2022
British
Born January 1974 (52)
Officer history (6 former)
1 July 2026
Resigned Brouwers, Mattijs Leo John as Director
1 July 2026
Appointed Sully, Steven Paul as Director
30 June 2026
Resigned Grad, Markus Jack Karl as Director
13 June 2025
Appointed Brouwers, Mattijs Leo John as Director
13 June 2025
Resigned Christenson, Thomas Aaron as Director
1 October 2023
Appointed Christenson, Thomas Aaron as Director
1 October 2023
Resigned Samsom, Herberth as Director
31 January 2022
Appointed Samsom, Herberth as Director
31 January 2022
Appointed Grad, Markus Jack Karl as Director
31 January 2022
Appointed Davies, Mathew James as Director
31 January 2022
Resigned Bettencourt, Alix as Director
31 January 2022
Resigned Phillips, Michael Robert as Director
24 December 2021
Appointed Bettencourt, Alix as Director
24 December 2021
Appointed Phillips, Michael Robert as Director

Ownership 1 active

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

TB Auctions Netherlands BV
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 34373620
Former controllers (1)
31 January 2022
Ceased Michael Robert Phillips — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gavel UK Bidco Limited This company
Medical Auctions (Bma) Limited Owns 75–100% of shares
Laboratory Auctions (Bla) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£16,215,975
Cash
£595,545
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £16,371,742 £16,183,816 £16,341,552 £16,215,975
Balance sheet detail
2025202420232022
Fixed Assets£26,984,562
Current Assets£660,868£809,464£804,158£1,112,847
Debtors£65,323£387,841£113,600£961,281
Cash£595,545£421,623£690,558£151,566
Creditors (< 1 year)£478,885£501,904£654,334£775,097
Creditors (> 1 year)£10,950,570£10,950,570£10,950,570£10,950,570
Net Current Assets£181,983£307,560£149,824£337,750
Net Assets£16,215,975£16,341,552£16,183,816£16,371,742
Shareholder Funds£16,215,975£16,341,552£16,183,816£16,371,742

Filings

Filing history not loaded yet. See it on Companies House

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