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Aurous Topco Limited

Aurous Topco Limited is an active company incorporated on 26 October 2023 with the registered office located in Swansea, West Glamorgan. Aurous Topco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15239780
Private limited company
Age
2 years 3 months
Incorporated 26 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 29 April 2026
Due by 29 January 2027 (11 months remaining)
Contact
Address
Unit Cp1 Central Business Park
Swansea Vale
Swansea
SA7 0AR
Wales
Address changed on 27 Jan 2025 (1 year ago)
Previous address was Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
3
Director • PSC • Welsh • Lives in Wales • Born in Aug 1995
Director • PSC • Welsh • Lives in Wales • Born in Feb 1993
Director • British • Lives in England • Born in Apr 1959
Director • DJ • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Whanau Nominees Limited
Philip Daw and Steven Gerard Hewitt are mutual people.
Active
Mill Pool (Nash Lane) Management Company Limited
Steven Gerard Hewitt is a mutual person.
Active
Loft Topco Limited
Alastair Albert David Balfour is a mutual person.
Active
Loft Midco Limited
Alastair Albert David Balfour is a mutual person.
Active
Digital Group 1 Ltd
Steven Gerard Hewitt is a mutual person.
Active
Whakapapa Limited
Steven Gerard Hewitt is a mutual person.
Active
Madoli Limited
Steven Gerard Hewitt is a mutual person.
Active
Rafter Group UK Limited
Alastair Albert David Balfour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
29 Apr 2025
For period 29 Apr29 Apr 2025
Traded for 12 months
Cash in Bank
£2.5M
Decreased by £1.17M (-32%)
Turnover
£82.83M
Increased by £54.86M (+196%)
Employees
80
Increased by 14 (+21%)
Total Assets
£147.03M
Decreased by £4.29M (-3%)
Total Liabilities
-£84.35M
Increased by £6.15M (+8%)
Net Assets
£62.68M
Decreased by £10.44M (-14%)
Debt Ratio (%)
57%
Increased by 5.69% (+11%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 3 Feb 2026
Mr Charles Morgan Details Changed
24 Days Ago on 20 Jan 2026
Confirmation Submitted
3 Months Ago on 3 Nov 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 Oct 2025
Group Accounts Submitted
4 Months Ago on 6 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 23 Sep 2025
Own Shares Purchased
6 Months Ago on 8 Aug 2025
Shares Cancelled
6 Months Ago on 8 Aug 2025
Accounting Period Shortened
9 Months Ago on 24 Apr 2025
Bacchus Jvco Limited (PSC) Details Changed
2 Years 2 Months Ago on 21 Nov 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 29 April 2025
Submitted on 3 Feb 2026
Director's details changed for Mr Charles Morgan on 20 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 25 October 2025 with updates
Submitted on 3 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2025
Group of companies' accounts made up to 29 April 2024
Submitted on 6 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 29 July 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Repayment History
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