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Auxey Bidco Limited

Auxey Bidco Limited is an active company incorporated on 4 May 2018 with the registered office located in London, City of London. Auxey Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347510
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 London Wall
2nd Floor
London
EC2M 5TQ
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 7-11 Bishopsgate London EC2N 3AQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Adviser • British • Lives in England • Born in Sep 1975
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Director • Chief Growth Officer • British • Lives in England • Born in Oct 1968
Director • Financial Controller • British • Lives in England • Born in Jul 1963
Auxey Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Mann Associates Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
Alexander Mann Solutions Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
Alexander Mann Group Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
Amiqus Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
Alexander Mann Bpo Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
Auxey Midco Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
Auxey Finco Limited
David Bernard Leigh, Mr Gordon Anthony Bull, and 2 more are mutual people.
Active
The Up Group Limited
Mr Gordon Stuart and Mr Matthew Charles Rodger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
£4.14M
Increased by £2.34M (+129%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.07B
Increased by £4.95M (0%)
Total Liabilities
-£1.2B
Increased by £38.6M (+3%)
Net Assets
-£133.56M
Decreased by £33.65M (+34%)
Debt Ratio (%)
113%
Increased by 3.11% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
David Bernard Leigh Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr David Bernard Leigh Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Mr Matthew Charles Rodger Appointed
2 Years 5 Months Ago on 1 Jun 2023
Matthew Rodger Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Termination of appointment of David Bernard Leigh as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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