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Aurora New Dawn Ltd

Aurora New Dawn Ltd is an active company incorporated on 22 March 2011 with the registered office located in Portsmouth, Hampshire. Aurora New Dawn Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07573476
Private limited by guarantee without share capital
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Victory Business Centre Victory Business Centre
Somers Road North
Portsmouth
PO1 1PJ
England
Same address for the past 8 years
Telephone
02392479254
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1981 • Accountant
Director • Retired • British • Lives in England • Born in May 1965
Director • Trustee • British • Lives in England • Born in Nov 1986
Director • Barrister • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnston Wood Roach Limited
Katie Wood is a mutual person.
Active
K8W Limited
Katie Wood is a mutual person.
Active
Johnston Wood Roach Holdings Limited
Katie Wood is a mutual person.
Active
JWR Audit Limited
Katie Wood is a mutual person.
Active
Misco Consultancy Limited
Mr Scott Gregor Mackechnie is a mutual person.
Active
JWR Probate Ltd
Katie Wood is a mutual person.
Active
JWR Wealth Associates Ltd
Katie Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£348.2K
Decreased by £38.67K (-10%)
Turnover
£628.39K
Decreased by £173.79K (-22%)
Employees
15
Decreased by 4 (-21%)
Total Assets
£355.4K
Decreased by £52.4K (-13%)
Total Liabilities
-£156.15K
Increased by £10.82K (+7%)
Net Assets
£199.25K
Decreased by £63.22K (-24%)
Debt Ratio (%)
44%
Increased by 8.3% (+23%)
Latest Activity
Mr Christopher Hillard Appointed
2 Months Ago on 28 Jul 2025
Fiona Jane Quade Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Ms Katie Wood (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Ms Katie Wood Details Changed
8 Months Ago on 24 Feb 2025
Mahbuba Shurobi Hussain Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Katie Wood (PSC) Appointed
1 Year 8 Months Ago on 30 Jan 2024
Miss Lauren Brown Appointed
1 Year 8 Months Ago on 29 Jan 2024
Get Credit Report
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Documents
Appointment of Mr Christopher Hillard as a director on 28 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Fiona Jane Quade as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Ms Katie Wood on 24 February 2025
Submitted on 25 Mar 2025
Change of details for Ms Katie Wood as a person with significant control on 24 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Mahbuba Shurobi Hussain as a director on 8 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Statement of company's objects
Submitted on 21 Aug 2024
Repayment History
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