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Aurora Holdco Limited

Aurora Holdco Limited is an active company incorporated on 26 August 2021 with the registered office located in Warwick, Warwickshire. Aurora Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13586953
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 August 2025 (16 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Partner • Swedish • Lives in England • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdane Advisors Limited
Emanuel Johnsson and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.27M
Increased by £110K (0%)
Turnover
£176.96M
Increased by £1.37M (+1%)
Employees
883
Increased by 240 (+37%)
Total Assets
£134.53M
Increased by £6.76M (+5%)
Total Liabilities
-£61.96M
Increased by £8.61M (+16%)
Net Assets
£72.57M
Decreased by £1.85M (-2%)
Debt Ratio (%)
46%
Increased by 4.3% (+10%)
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Sep 2025
Accounting Period Extended
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Emanuel Johnsson Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr Emanuel Johnsson Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Resolutions
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Solvency Statement dated 27/02/25
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Mar 2025
Second filing of Confirmation Statement dated 25 August 2022
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Emanuel Johnsson on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year