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Southgate Auction Rooms Limited

Southgate Auction Rooms Limited is an active company incorporated on 9 July 1993 with the registered office located in London, City of London. Southgate Auction Rooms Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02834830
Private limited company
Age
32 years
Incorporated 9 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02088867888
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1954
Director • British • Lives in UK • Born in Aug 1954
Michael Broadley
PSC • British • Lives in Germany • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lester & Hamilton Limited
Mark Hutchcroft is a mutual person.
Active
Cheval House Limited
Mark Hutchcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£289.62K
Increased by £108.05K (+60%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£527.42K
Increased by £151.6K (+40%)
Total Liabilities
-£226.04K
Decreased by £42.52K (-16%)
Net Assets
£301.38K
Increased by £194.12K (+181%)
Debt Ratio (%)
43%
Decreased by 28.6% (-40%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr William John Carroll Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Mark Hutchcroft Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Mark Hutchcroft (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Michael Broadley (PSC) Details Changed
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 3 Jul 2024
Change of details for Mr Mark Hutchcroft as a person with significant control on 1 May 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Mark Hutchcroft on 1 May 2024
Submitted on 26 Jun 2024
Director's details changed for Mr William John Carroll on 21 May 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Change of details for Michael Broadley as a person with significant control on 13 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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