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BPH Auction Limited

BPH Auction Limited is an active company incorporated on 31 August 2021 with the registered office located in Nantwich, Cheshire. BPH Auction Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13594760
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Heathcroft Stud Haymoor Green Road
Wybunbury
Nantwich
CW5 7HG
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Calyx House South Road Taunton TA1 3DU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
James Darcy Wilson
Director • Lives in UK • Born in Sep 1994
Jake John Saywell
Director • British • Lives in England • Born in Sep 1996
Daniel John Dunne
Director • British • Lives in UK • Born in Dec 1987
Mr James Darcy Wilson
PSC • British • Lives in UK • Born in Sep 1994
Mr Daniel John Dunne
PSC • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoines Group Limited
Jake John Saywell is a mutual person.
Active
Harman Haulage Limited
Jake John Saywell is a mutual person.
Active
Grand Cru Horses Limited
Jake John Saywell is a mutual person.
Active
Walter Harman Properties Limited
Jake John Saywell is a mutual person.
Active
J Wilson Youngstock Ltd
James Darcy Wilson is a mutual person.
Active
Wilson Youngstock LLP
James Darcy Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£96.69K
Increased by £86.02K (+807%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£143.67K
Increased by £129.99K (+950%)
Total Liabilities
-£110.99K
Increased by £104.59K (+1635%)
Net Assets
£32.68K
Increased by £25.39K (+348%)
Debt Ratio (%)
77%
Increased by 30.51% (+65%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr James Darcy Wilson (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Mr James Darcy Wilson Details Changed
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Jake John Saywell (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Mr Jake John Saywell Appointed
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Oct 2025
Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Heathcroft Stud Haymoor Green Road Wybunbury Nantwich CW5 7HG on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mr James Darcy Wilson as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr James Darcy Wilson on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Jake John Saywell as a director on 14 March 2024
Submitted on 11 Oct 2024
Notification of Jake John Saywell as a person with significant control on 14 March 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Mar 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 7 Sep 2023
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Repayment History
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