Company · Leeds
Dealer Auction Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Darren Paul Mornin 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/08/2018
- Registered office
- Leeds
- Previous names
- Dealer Auction (Holdings) Limited (until 02/04/2020)
Intercede 3002 Limited (until 29/01/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- COX Automotive UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-15 - Mitre Secretaries Limited ceased 2018-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13
Group
- Dealer Auction Limited
is controlled by COX Automotive UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-08-15 · source: Companies House PSC register - COX Automotive UK Limited
is controlled by Manheim Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register - Manheim Holdings Limited
is controlled by Manheim Global Management UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manheim Global Management UK Limited.
28 other companies in this group
- Movex Logistics LTD
- Ufofleet UK Limited
- RTC Dormant LTD
- Nxgn Limited
- Manheim Holdings Limited
- 00943584
- Fullpath Holdings UK Limited
- 04596604
- Manheim Limited
- Complete Automotive Solutions Limited
- 04418962
- Digital Vehicle Marketing Limited
- Auto Exposure Limited
- Money4Yourmotors.COM Limited
- 11499895
- Dealer Auction Services Limited
- COX Automotive UK Limited
- COX Automotive Retail Solutions Limited
- Leeds Motor Auctions Limited
- Manheim Scottish Auctions Limited
- NCA Group Limited
- COX Automotive GEO Limited
- 06676554
- COX Automotive Europe Limited
- COX Automotive EV Battery Solutions Limited
- 04349224
- Kingfisher Systems (Scotland) Limited
- Manheim Global Management UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £47,393,000
- Total assets
- £85,373,000
- Cash
- £12,657,000
- Employees
- 69
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,646,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Le Etta Pearce Director · appointed 2018
- Nathan James Coe Director · appointed 2018
- Martin Leigh Forbes Director · appointed 2018
- Liam Quegan Director · appointed 2023
- Chris Kelly Director · appointed 2018
Directors past 6 years
- Le Etta Pearce Director · appointed 2018
- Nathan James Coe Director · appointed 2018
- Martin Leigh Forbes Director · appointed 2018
- Chris Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Le Etta Pearce Director · appointed 2018
- Liam Quegan Director · appointed 2023
- Chris Kelly Director · appointed 2018
Portfolio (2)
- Nathan James Coe Director · appointed 2018
- Martin Leigh Forbes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11514206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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