AURA WIND (HOLDCO) LIMITED

09677069
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

AURA WIND (HOLDCO) LIMITED

09677069

Activities of other holding companies n.e.c.

Founded 8 Jul 2015 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GSE FIT WIND LIMITED 8 Jul 2015 — 2 Aug 2017
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 23 Jun 2026 Next due 22 Jun 2027 11 months remaining
Net assets £-899K £303K 2024 year on year
Total assets £58M £177K 2024 year on year
Total Liabilities £59M £126K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for AURA WIND (HOLDCO) LIMITED (09677069), an active company based in London, United Kingdom. Incorporated 8 Jul 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£15.90k

Decreased by £3.52k (-18%)

Net Assets

-£898.83k

Decreased by £302.77k (-51%)

Total Liabilities

£58.76M

Increased by £125.78k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Officers

2 active 1 resigned
Status
Mihill, Timothy JamesDirectorBritishUnited Kingdom359 Jan 2020Active
Wilson, Edward ArthurDirectorBritishUnited Kingdom6025 Nov 2016Active

Shareholders

Shareholders (1)

Aura Bidco Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AURA WIND (HOLDCO) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with updates
22 Apr 2025OfficersChange to director Mr Timothy James Mihill on 22 Apr 2025
27 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with updates

22 Apr 2025 Officers

Change to director Mr Timothy James Mihill on 22 Apr 2025

27 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2026 with updates

1 weeks ago on 23 Jun 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 31 Dec 2025

Confirmation statement made on 8 Jun 2025 with updates

1 years ago on 23 Jun 2025

Change to director Mr Timothy James Mihill on 22 Apr 2025

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Dec 2024