AURA WIND (MIDCO) LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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AURA WIND (MIDCO) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2015 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GSE FIT WIND (MIDCO) LIMITED 9 Jul 2015 — 2 Aug 2017
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £-22M £4M 2024 year on year
Total assets £101M £770K 2024 year on year
Total Liabilities £123M £5M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for AURA WIND (MIDCO) LIMITED (09678749), an active company based in London, United Kingdom. Incorporated 9 Jul 2015. Activities of other holding companies n.e.c.. 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

£8.24M

Increased by £2.61M (+46%)

Net Assets

-£22.37M

Increased by £3.79M (+14%)

Total Liabilities

£122.89M

Decreased by £4.56M (-4%)

Turnover

£22.22M

Increased by £4.30M (+24%)

Employees

2

Debt Ratio

122%

Decreased by 4 (-3%)

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
Timothy James MihillDirectorBritishUnited Kingdom359 Jan 2020Active

Shareholders

Shareholders (1)

Aura Wind (holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AURA WIND (MIDCO) LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with updates
22 Apr 2025OfficersChange to director Mr Timothy James Mihill on 22 Apr 2025
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024Confirmation StatementConfirmation statement made on 9 Jun 2024 with updates
23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with updates

22 Apr 2025 Officers

Change to director Mr Timothy James Mihill on 22 Apr 2025

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Confirmation Statement

Confirmation statement made on 9 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 9 Jun 2025 with updates

10 months ago on 23 Jun 2025

Change to director Mr Timothy James Mihill on 22 Apr 2025

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 9 Jun 2024 with updates

1 years ago on 12 Jun 2024