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Aurora Topco 1 Limited

Aurora Topco 1 Limited is an active company incorporated on 26 August 2021 with the registered office located in Wednesbury, West Midlands. Aurora Topco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587682
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 30 Mar28 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Douglas House
Mounts Road
Wednesbury
West Midlands
WS10 0BU
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Investment Professional In Verdane • Danish • Lives in Denmark • Born in Apr 1993
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Management Consultant • British • Lives in England • Born in Oct 1961
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1970
Director • Chairman • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Purity Soft Drinks Limited
Sarah Jane Baldwin, Christopher Edward Steel, and 2 more are mutual people.
Active
Juiceburst Limited
Sarah Jane Baldwin, Christopher Edward Steel, and 2 more are mutual people.
Active
Firefly Tonics Limited
Sarah Jane Baldwin, Christopher Edward Steel, and 2 more are mutual people.
Active
Aurora Topco 2 Limited
Mr Mark Frederick Caroe and Camilla Skiffard Pedersen are mutual people.
Active
Aurora Bidco 2 Limited
Mr Mark Frederick Caroe and Camilla Skiffard Pedersen are mutual people.
Active
The British Soft Drinks Association Limited
Jonathan Paul Duffin is a mutual person.
Active
Kingsland Drinks Limited
Sarah Jane Baldwin is a mutual person.
Active
Woolovers Limited
Mr Mark Frederick Caroe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£6.35M
Decreased by £4.14M (-39%)
Turnover
£27.04M
Decreased by £2.87M (-10%)
Employees
61
Same as previous period
Total Assets
£18.36M
Decreased by £5.29M (-22%)
Total Liabilities
-£6.79M
Decreased by £2M (-23%)
Net Assets
£11.56M
Decreased by £3.29M (-22%)
Debt Ratio (%)
37%
Decreased by 0.18% (-0%)
Latest Activity
Mr David John Collard Appointed
9 Days Ago on 13 Oct 2025
Rooney Anand Resigned
21 Days Ago on 1 Oct 2025
Mr Jonathan Paul Duffin Appointed
1 Month Ago on 5 Sep 2025
Christopher Edward Steel Resigned
1 Month Ago on 1 Sep 2025
Own Shares Purchased
2 Months Ago on 14 Aug 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Shares Cancelled
3 Months Ago on 1 Jul 2025
Sarah Jane Baldwin Resigned
6 Months Ago on 27 Mar 2025
Christopher Edward Steel Appointed
6 Months Ago on 27 Mar 2025
Sarah Jane Baldwin Details Changed
3 Years Ago on 24 Dec 2021
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Documents
Appointment of Mr David John Collard as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Rooney Anand as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Christopher Edward Steel as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Jonathan Paul Duffin as a director on 5 September 2025
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Group of companies' accounts made up to 28 March 2025
Submitted on 23 Jul 2025
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Jane Baldwin as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Christopher Edward Steel as a director on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Sarah Jane Baldwin on 24 December 2021
Submitted on 21 Mar 2025
Repayment History
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