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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 ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 22 days ago
Company No
15239780
Private limited company
Age
2 years
Incorporated 26 October 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Oct29 Apr 2024 (6 months)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
Unit Cp1 Central Business Park
Swansea Vale
Swansea
SA7 0AR
Wales
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
3
Director • PSC • Welsh • Lives in Wales • Born in Aug 1995
Director • DJ • British • Lives in England • Born in Aug 1981
Director • Welsh • Lives in Wales • Born in Feb 1993
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1959
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
Passenger Clothing Ltd
Philip Daw 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Apr 2024
For period 29 Oct29 Apr 2024
Traded for 6 months
Cash in Bank
£3.67M
Turnover
£27.97M
Employees
66
Total Assets
£151.32M
Total Liabilities
-£78.2M
Net Assets
£73.12M
Debt Ratio (%)
52%
Latest Activity
Compulsory Strike-Off Discontinued
22 Days Ago on 7 Oct 2025
Group Accounts Submitted
23 Days Ago on 6 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Own Shares Purchased
2 Months Ago on 8 Aug 2025
Shares Cancelled
2 Months Ago on 8 Aug 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Bacchus Jvco Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Jackson Aaron Quinn (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Jackson Aaron Quinn (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Charles Elliot Morgan (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Purchase of own shares.
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 29 July 2025
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Repayment History
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