CompanyTrack
A

AURORA HEALTH PHYSICS SERVICES LIMITED

Active Frodsham

Other professional, scientific and technical activities n.e.c.

23 employees Website
Professional services Other professional, scientific and technical activities n.e.c.
A

AURORA HEALTH PHYSICS SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2001 Active Frodsham, England 23 employees aurorahp.co.uk
Professional services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £2.41M £141.16K 2025 year on year
Total assets £3.54M £103.39K 2025 year on year
Total Liabilities £1.13M £271.43K 2025 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR England

Office (3 The Terrace, Library Avenue, Harwell Oxford, Didcot)

OX11 0SG

Credit Report

Discover AURORA HEALTH PHYSICS SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£202.83k

Decreased by £399.89k (-66%)

Net Assets

£2.41M

Decreased by £141.16k (-6%)

Total Liabilities

£1.13M

Increased by £271.43k (+32%)

Turnover

£3.06M

Increased by £1.23M (+67%)

Employees

23

Debt Ratio

32%

Increased by 7 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 200 Shares £93k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202346£37k£800
7 Dec 202044£18k£409.09
23 Jul 202019£8k£405.26
17 Jul 201912£5k£408.33
14 Feb 201919£6k£300

Officers

Officers

8 active 17 resigned
Status
Alasdair Alan RyderDirectorBritishEngland646 Oct 2023Active
Craig MorrisseyDirectorBritishEngland4420 Oct 2021Active
Duncan Ian WhiteDirectorBritishUnited Kingdom486 Oct 2023Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
George MooneyDirectorBritishUnited Kingdom421 Jan 2025Active
Rajevindra Singh BungerDirectorBritishEngland4820 Oct 2021Active
Sally Ann EvansSecretaryUnknownUnknown6 Oct 2023Active
Sarah Anne Louise MogfordDirectorBritishEngland546 Oct 2023Active

Shareholders

Shareholders (5)

Rsk Environment Limited
100.0%
8759 Sept 2024
Robert Hill; Christina Gall
0.0%
09 Sept 2024
Jill Reay
0.0%
09 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 6 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christina Liddle Gall

Ceased 6 Oct 2023

Ceased

Glenn David Hardcastle

Ceased 6 Oct 2023

Ceased

Norman Allan May

Ceased 17 Feb 2017

Ceased

Robert Hill

Ceased 6 Oct 2023

Ceased

Debra Hardcastle

Ceased 6 Oct 2023

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
AURORA HEALTH PHYSICS SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersTermination of Glenn David Hardcastle as director on 2025-10-17View(1 page)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-04-06View(23 pages)
19 Sept 2025OfficersChange to director Mr Glenn David Hardcastle on 2024-10-28View(2 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
20 Oct 2025 Officers

Termination of Glenn David Hardcastle as director on 2025-10-17

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-04-06

19 Sept 2025 Officers

Change to director Mr Glenn David Hardcastle on 2024-10-28

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

Recent Activity

Latest Activity

Termination of Glenn David Hardcastle as director on 2025-10-17

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-09-23 with no updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2025-04-06

4 months ago on 19 Sept 2025

Change to director Mr Glenn David Hardcastle on 2024-10-28

4 months ago on 19 Sept 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025