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Aurelia Limited

Aurelia Limited is an active company incorporated on 19 July 1999 with the registered office located in Stowmarket, Suffolk. Aurelia Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03809230
Private limited company
Age
26 years
Incorporated 19 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug30 Jun 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
The Main Office, Bacton Business Park Rectory Road
Bacton
Stowmarket
IP14 4LE
England
Address changed on 12 Oct 2023 (2 years 3 months ago)
Previous address was Aurelia Barn Heath Road, Ixworth Bury St. Edmunds Suffolk IP31 2JP
Telephone
01359231531
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Oct 1969
David Black & Son Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Black & Son Limited
Jay Carole Hawes and Stephen John Urwin are mutual people.
Active
Bacton Pigs Limited
Jay Carole Hawes and Stephen John Urwin are mutual people.
Active
Huntsham Heritage Meats Ltd
Stephen John Urwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£116.42K
Increased by £23.73K (+26%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£346.01K
Decreased by £25.5K (-7%)
Total Liabilities
-£146.33K
Decreased by £14.92K (-9%)
Net Assets
£199.68K
Decreased by £10.58K (-5%)
Debt Ratio (%)
42%
Decreased by 1.11% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
James Thomas Black Resigned
10 Months Ago on 24 Mar 2025
Mr Stephen John Urwin Appointed
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 12 Oct 2023
Mrs Jay Carole Hawes Appointed
2 Years 3 Months Ago on 11 Oct 2023
Mr James Thomas Black Appointed
2 Years 3 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 9 Dec 2025
Termination of appointment of James Thomas Black as a director on 24 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Stephen John Urwin as a director on 24 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Current accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 12 Apr 2024
Termination of appointment of Maryanne Anderson as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Trevor John Anderson as a director on 11 October 2023
Submitted on 12 Oct 2023
Cessation of Maryanne Anderson as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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