IAA UK AUCTIONS HOLDINGS LIMITED
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Next accounts due
2026-10-01 (in 5mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£24M
+205.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have set plans to undertake a corporate simplification exercise which will dissolve the holding company, IAA UK Auctions Holdings Limited and transfer all group trade and assets into IAA UK Auctions Limited. The intention of the directors is to dissolve the holding company in due course. As a result the financial statements have been prepared on a non going concern basis. The operations will continue within IAA UK Auctions Limited.
Name history
Renamed 1 time since incorporation
- IAA UK AUCTIONS HOLDINGS LIMITED 2025-08-12 → present
- SYNETIQ HOLDINGS LIMITED 2019-01-16 → 2025-08-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,429,000 | — | |
| Net profit | £4,429,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £7,866,000 | £24,017,000 | |
| Net assets | £7,866,000 | £24,017,000 | |
| Equity | £7,866,000 | £24,017,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have set plans to undertake a corporate simplification exercise which will dissolve the holding company, IAA UK Auctions Holdings Limited and transfer all group trade and assets into IAA UK Auctions Limited. The intention of the directors is to dissolve the holding company in due course. As a result the financial statements have been prepared on a non going concern basis. The operations will continue within IAA UK Auctions Limited.”
Group structure
- IAA UK AUCTIONS HOLDINGS LIMITED · parent
- Doncaster Motor Spares Limited 100%
- Car Transplants (Holdings) Limited 100%
- Car Transplants (Hurleston) Limited 100%
- Car Transplants Limited 100%
- Car Transplants Recycling Limited 100%
- D.H. Systems Consultancy Limited 100%
- FAB Recycling Limited 100%
- Gilbert Mitchell Holdings Limited 100%
- Gilbert Mitchell Limited 100%
- Motor Bundle Limited 100%
- Motorhog Limited 100%
- Motorman Limited 100%
- Newhog Holdings Limited 100%
- Repossessions-UK Limited 100%
- SYNETIQ Nominees Limited 100%
- IAA UK Auctions Limited 100%
Significant events
- “On 2 January 2023, Synetiq Holdings Limited entered into a Business Transfer Agreement to transfer its business assets and liabilities to Synetiq Limited. As the business assets transferred represented a net liability of £5,022,000, this is considered to be a deemed distribution from Synetiq Limited to Synetiq Holdings Limited.”
- “On 13 February 2024 IAA UK Auctions Holdings Limited purchased 3 ordinary A shares of IAA UK Auctions Limited for a total consideration of £16,151,155. IAA UK Auctions Holdings Limited issued shares to IAA International Holdings Limited in return for taking on amounts owed to group undertakings which was due to IAA Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATT, Darren | Secretary | 2023-03-20 | — | — |
| BARLOW, Ryan Anthony | Director | 2025-08-01 | Aug 1982 | British |
| ESHUIS, Shane | Director | 2025-01-01 | Jul 1970 | Dutch |
| WATT, Darren | Director | 2023-03-20 | Jan 1972 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Jonathan Dudley | Secretary | 2019-03-01 | 2019-11-05 |
| MANTON, Leigh Andrew | Secretary | 2019-11-05 | 2021-12-10 |
| HARCOURT, David John | Director | 2019-01-16 | 2021-10-26 |
| HEALY, Susan Lynn | Director | 2022-04-01 | 2023-03-20 |
| JACOBS, Eric | Director | 2023-03-20 | 2023-08-02 |
| MARTIN, Richard | Director | 2019-01-16 | 2021-10-26 |
| PERVIN, Jonathan Daniel | Director | 2025-05-01 | 2025-08-01 |
| PERYAR, James Sidney | Director | 2022-04-01 | 2023-03-20 |
| RUMBOLL, Thomas Charles | Director | 2019-01-16 | 2024-07-31 |
| SCHOFIELD, John Anthony | Director | 2019-01-16 | 2021-10-26 |
| WYANT, Sam | Director | 2023-03-20 | 2025-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iaa International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-26 | Active |
| Mr David Martin | Individual | Shares 25–50% | 2019-01-16 | Ceased 2021-10-26 |
| Mr Richard Martin | Individual | Shares 25–50% | 2019-01-16 | Ceased 2021-10-26 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2025-08-12 CERTNM Certificate change of name company PDF
- 2024-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type group | |
| 2024-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+205.3%
£7,866,000 £24,017,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers