CompanyTrack
A

AUREM CARE (BUXTON LODGE) LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

58 employees
Residential care activities for the elderly and disabled
A

AUREM CARE (BUXTON LODGE) LIMITED

Residential care activities for the elderly and disabled

Founded 24 Nov 2004 Active Cheltenham, United Kingdom 58 employees
Residential care activities for the elderly and disabled
Accounts Submitted
Confirmation Statement Submitted 9 Dec 2025
Net assets £3.59M £275.90K 2023 year on year
Total assets £5.89M £590.62K 2023 year on year
Total Liabilities £2.30M £314.73K 2023 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Credit Report

Discover AUREM CARE (BUXTON LODGE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£9.60k

Increased by £182.00 (+2%)

Net Assets

£3.59M

Increased by £275.90k (+8%)

Total Liabilities

£2.30M

Increased by £314.73k (+16%)

Turnover

£2.43M

Decreased by £252.81k (-9%)

Employees

58

Decreased by 1 (-2%)

Debt Ratio

39%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 22 resigned
Status
Andrew David Fraser-daleDirectorBritishUnited Kingdom532 Jan 2025Active
Elaine Catherine GilvearDirectorBritishEngland654 Jul 2022Active
John Steven GoddenDirectorBritishEngland6020 Jan 2022Active
Michael Jason SmithDirectorBritishEngland5318 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active

Shareholders

Shareholders (1)

Aurem Care (acqco) Limited
100.0%
117 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Custodes Acquo Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Custodes Topco Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AUREM CARE (ACQCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
AUREM CARE (BUXTON LODGE) LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updatesView(3 pages)
3 Dec 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Dec 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
28 Nov 2025OfficersTermination of Andrew David Fraser-Dale as director on 2025-11-26View(1 page)
26 Nov 2025Persons With Significant ControlChange to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01View(2 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

3 Dec 2025 Address

Change Sail Address Company With Old Address New Address

3 Dec 2025 Address

Move Registers To Registered Office Company With New Address

28 Nov 2025 Officers

Termination of Andrew David Fraser-Dale as director on 2025-11-26

26 Nov 2025 Persons With Significant Control

Change to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

2 months ago on 9 Dec 2025

Change Sail Address Company With Old Address New Address

2 months ago on 3 Dec 2025

Move Registers To Registered Office Company With New Address

2 months ago on 3 Dec 2025

Termination of Andrew David Fraser-Dale as director on 2025-11-26

2 months ago on 28 Nov 2025

Change to Aurem Care (Acqco) Limited as a person with significant control on 2025-11-01

2 months ago on 26 Nov 2025