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Aura Newcastle Limited

Aura Newcastle Limited is an active company incorporated on 20 December 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aura Newcastle Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06034396
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was , Unw Llp Citygate, St. James Boulevard, Newcastle upon Tyne, NE1 4JE, United Kingdom
Telephone
01914813555
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Assistant Director Of Capital Investment & Gro • British • Lives in UK • Born in Feb 1981
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in May 1966
Director • Project Manager • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Holdings (Newcastle) Limited
Steven John McGhee, Robert John William Wotherspoon, and 1 more are mutual people.
Active
Consort Healthcare (Durham) Limited
Steven John McGhee and Mr John Stephen Gordon are mutual people.
Active
Consort Healthcare (Durham) Holdings Limited
Steven John McGhee and Mr John Stephen Gordon are mutual people.
Active
Inspired Education (South Lanarkshire) Holdings Limited
Steven John McGhee and Mr John Stephen Gordon are mutual people.
Active
Inspired Education (South Lanarkshire) Plc
Steven John McGhee and Mr John Stephen Gordon are mutual people.
Active
Aura (Newcastle) Holding Company Limited
Steven John McGhee and Mr John Stephen Gordon are mutual people.
Active
Aura (Newcastle) Project Company Limited
Steven John McGhee and Mr John Stephen Gordon are mutual people.
Active
Aura (Newcastle) Project Company Phase 2 Ltd
Mr John Stephen Gordon and Steven John McGhee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £219.16K (+13%)
Turnover
£3.19M
Decreased by £6.95M (-69%)
Employees
5
Increased by 5 (%)
Total Assets
£3.5M
Decreased by £153.75K (-4%)
Total Liabilities
-£2.26M
Decreased by £198.7K (-8%)
Net Assets
£1.24M
Increased by £44.96K (+4%)
Debt Ratio (%)
65%
Decreased by 2.72% (-4%)
Latest Activity
Mr Robert John William Wotherspoon Details Changed
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Jennifer Sarah Hartley Appointed
11 Months Ago on 8 Nov 2024
Sean James Trott Resigned
11 Months Ago on 8 Nov 2024
Sean James Trott Appointed
1 Year 3 Months Ago on 30 Jun 2024
David Anthony Theobald Resigned
1 Year 3 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Steven John Mcghee Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Aura Holdings (Newcastle) Limited (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 24 April 2024
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Jennifer Sarah Hartley as a director on 8 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Sean James Trott as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of David Anthony Theobald as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Sean James Trott as a director on 30 June 2024
Submitted on 2 Jul 2024
Registered office address changed from , Unw Llp Citygate, St. James Boulevard, Newcastle upon Tyne, NE1 4JE, United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Steven John Mcghee on 3 June 2024
Submitted on 7 Jun 2024
Repayment History
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