AURA WIND (BODDINGTON) LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £-368.29K £61.02K 2023 year on year

Total assets £1.34M £33.77K 2023 year on year

Total Liabilities £1.71M £94.78K 2023 year on year

Charges 9

5 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£150.69k

Increased by £132.11k (+711%)

Net Assets

-£368.29k

Increased by £61.02k (+14%)

Total Liabilities

£1.71M

Decreased by £94.78k (-5%)

Turnover

£470.25k

Increased by £116.16k (+33%)

Employees

Debt Ratio

127%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 16 resigned

Show resigned officers

						Status
Edward Arthur Wilson	Director	British	United Kingdom	60	25 Nov 2016	Active
Timothy James Mihill	Director	British	United Kingdom	35	9 Jan 2020	Active

Shareholders

Shareholders (1)


Aura Wind (midco) Limited	100.0%	100	Ordinary	13 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aura Wind (midco) Limited

United Kingdom

Active

Notified 13 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AURA WIND (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURA WIND (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURA BIDCO MANAGEMENT LIMITED united kingdom appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

AURA WIND (BODDINGTON) LIMITED Current Company

Charges

5 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
22 Apr 2025	Officers	Change to director Mr Timothy James Mihill on 2025-04-22	View(2 pages)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with updates	View(4 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
4 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-23 with updates	View(4 pages)