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Aura Wind (Stonehaven) Limited

Aura Wind (Stonehaven) Limited is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Aura Wind (Stonehaven) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09299674
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 17 Nov 2022 (3 years ago)
Previous address was 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Dec 1965
Aura Wind (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Wind (Boddington) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Merthyr) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Erith) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Low Lanrigg) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Melbur) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Back Lane) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Westwood Farm) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Martinhill East) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£346.4K
Increased by £139.31K (+67%)
Turnover
£1.22M
Increased by £393.83K (+48%)
Employees
2
Same as previous period
Total Assets
£2.51M
Increased by £48.23K (+2%)
Total Liabilities
-£1.29M
Decreased by £540.26K (-29%)
Net Assets
£1.22M
Increased by £588.49K (+94%)
Debt Ratio (%)
51%
Decreased by 22.97% (-31%)
Latest Activity
Confirmation Submitted
22 Days Ago on 27 Oct 2025
Small Accounts Submitted
3 Months Ago on 18 Aug 2025
Mr Timothy James Mihill Details Changed
7 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Timothy James Mihill Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 9 Months Ago on 1 Feb 2023
Aura Wind (Midco) Limited (PSC) Details Changed
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Mr Timothy James Mihill on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Timothy James Mihill on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Change of details for Aura Wind (Midco) Limited as a person with significant control on 11 February 2022
Submitted on 7 Aug 2023
Registration of charge 092996740004, created on 1 February 2023
Submitted on 8 Feb 2023
Repayment History
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