AURA POWER BESS LTD

Active Bristol

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
A

AURA POWER BESS LTD

Activities of construction holding companies

Founded 20 Nov 2020 Active Bristol, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £-493K £155K 2024 year on year
Total assets £4M £983K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

30 Queen Square Penthouse Office Bristol BS1 4ND England

Full company profile for AURA POWER BESS LTD (13033517), an active company based in Bristol, England. Incorporated 20 Nov 2020. Activities of construction holding companies. 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 (2021–2024)

Cash in Bank

£8.16k

Net Assets

-£493.08k

Decreased by £155.11k (-46%)

Total Liabilities

£4.04M

Increased by £1.14M (+39%)

Turnover

£52.23k

Decreased by £79.40k (-60%)

Employees

N/A

Debt Ratio

114%

Increased by 1 (+1%)

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

3 active
Status
Coulson, Simon AndrewDirectorBritishUnited Kingdom4520 Nov 2020Active
Martyn TuffsDirectorBritishEngland4720 Nov 2020Active
Moore, Benjamin JohnDirectorBritishEngland4520 Nov 2020Active

Shareholders

Shareholders (1)

Aura Power Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aura Power Developments Ltd

Ceased 15 Nov 2024

Ceased

Group Structure

Group Structure

AURA POWER BESS LTD Current Company
LERNA BESS LIMITED united kingdom
XIHE BESS LIMITED united kingdom
OGMA BESS LIMITED united kingdom
NEMBUS BESS LIMITED united kingdom
RANA BESS LIMITED united kingdom
FAFNIR BESS LIMITED united kingdom
VEGA BESS LIMITED united kingdom
TIMIR BESS LIMITED united kingdom
WURREN BESS LIMITED united kingdom
YILDON BESS LIMITED united kingdom
URUK BESS LIMITED united kingdom
HORNA BESS LIMITED united kingdom
JABBAH BESS LIMITED united kingdom
GUMALA BESS LIMITED united kingdom
POLIS BESS LIMITED united kingdom
KALAUSI BESS LIMITED united kingdom
ENIF BESS LIMITED united kingdom
IRENA BESS LIMITED united kingdom
MAIA BESS LIMITED united kingdom
SHAMA BESS LIMITED united kingdom
DIADEM BESS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2025MortgageMortgage Satisfy Charge Full
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Dec 2024Confirmation StatementConfirmation statement made on 19 Nov 2024 with updates
10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Mortgage Satisfy Charge Full

1 years ago on 16 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025

Confirmation statement made on 19 Nov 2024 with updates

1 years ago on 9 Dec 2024