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Gavel UK Bidco Limited

Gavel UK Bidco Limited is an active company incorporated on 24 December 2021 with the registered office located in Bracknell, Berkshire. Gavel UK Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13817476
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1a Sterling Centre
Eastern Road
Bracknell
RG12 2PW
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1973
Director • Dutch • Lives in Netherlands • Born in Sep 1971
Director • American • Lives in Netherlands • Born in Mar 1972
TB Auctions Netherlands BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Auctions (Bma) Limited
Markus Jack Karl Grad and Mathew James Davies are mutual people.
Active
Laboratory Auctions (Bla) Ltd
Markus Jack Karl Grad and Mathew James Davies are mutual people.
Active
Field Place Weybridge Residents Association Limited
Mathew James Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£422K
Decreased by £269K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.79M
Increased by £5K (0%)
Total Liabilities
-£11.45M
Decreased by £152K (-1%)
Net Assets
£16.34M
Increased by £157K (+1%)
Debt Ratio (%)
41%
Decreased by 0.55% (-1%)
Latest Activity
Mr Mattijs Leo John Brouwers Appointed
5 Months Ago on 13 Jun 2025
Thomas Aaron Christenson Resigned
5 Months Ago on 13 Jun 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Markus Jack Karl Grad Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Mathew James Davies Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Termination of appointment of Thomas Aaron Christenson as a director on 13 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Mattijs Leo John Brouwers as a director on 13 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Apr 2024
Director's details changed for Mr Markus Jack Karl Grad on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Unit 1a Sterling Centre Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from Unit 1a Sterling Centre Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW England to Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Mathew James Davies on 24 April 2024
Submitted on 24 Apr 2024
Notification of Tb Auctions Netherlands Bv as a person with significant control on 31 January 2022
Submitted on 25 Jan 2024
Repayment History
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