AUSURUS GROUP LTD

Active Warrington

Activities of head offices

3,946 employees website.com
Activities of head offices
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AUSURUS GROUP LTD

Activities of head offices

Founded 9 Jul 2014 Active Warrington, United Kingdom 3,946 employees website.com
Activities of head offices

Previous Company Names

AUSURUS LTD 9 Jul 2014 — 29 Aug 2014
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets £806M £119M 2024 year on year
Total assets £1,558M £102M 2024 year on year
Total Liabilities £752M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AUSURUS GROUP LTD (09123549), an active company based in Warrington, United Kingdom. Incorporated 9 Jul 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£108.00M

Increased by £60.00M (+125%)

Net Assets

£806.00M

Decreased by £119.00M (-13%)

Total Liabilities

£752.00M

Increased by £17.00M (+2%)

Turnover

£4212.00M

Increased by £71.00M (+2%)

Employees

3946

Decreased by 31 (-1%)

Debt Ratio

48%

Increased by 4 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Edwin LeijnseDirectorDutchNetherlands5822 Nov 2016Active

Shareholders

Shareholders (20)

Jack Gabriel Sheppard
14.9%
1,500,000
Charmain Sheppard, Nicholas Edward Sheppard & Richard Paul Sheppard As Trustees Of The Trevor John Sheppard Will Trust
12.9%
1,298,800

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Christopher Phillip Sheppard

British

Active
Notified 23 Aug 2019
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian Andrew Sheppard

British

Active
Notified 23 Aug 2019
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Christopher Phillip Sheppard

British

Active
Notified 23 Aug 2019
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AUSURUS GROUP LTD Current Company
INVENENS LIMITED united kingdom
P.P.R. WIPAG LIMITED united kingdom
PRAEDIUS LTD. united kingdom
AUGENS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Persons With Significant ControlIan Andrew Sheppard notified as a person with significant control
24 Mar 2026Persons With Significant ControlChristopher Phillip Sheppard notified as a person with significant control
23 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
17 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
24 Mar 2026 Persons With Significant Control

Ian Andrew Sheppard notified as a person with significant control

24 Mar 2026 Persons With Significant Control

Christopher Phillip Sheppard notified as a person with significant control

23 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

17 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

Recent Activity

Latest Activity

Ian Andrew Sheppard notified as a person with significant control

1 months ago on 24 Mar 2026

Christopher Phillip Sheppard notified as a person with significant control

1 months ago on 24 Mar 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 23 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 17 Dec 2025