CompanyTrack
A

AUREM CARE GROUP LIMITED

Active Cheltenham

Residential care activities for the elderly and disabled

724 employees Website
Healthcare and wellbeing Residential care activities for the elderly and disabled
A

AUREM CARE GROUP LIMITED

Residential care activities for the elderly and disabled

Founded 9 Nov 2021 Active Cheltenham, United Kingdom 724 employees aurem-care.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
Accounts Submitted
Confirmation Statement Submitted 17 Nov 2025
Net assets £-9.17M £6.54M 2023 year on year
Total assets £40.32M £2.94M 2023 year on year
Total Liabilities £49.49M £9.48M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Office (Chesterfield)

73-77 Manor Rd, Brimington, Chesterfield S43 1NN

Office (London, England)

167-169, Great Portland Street, 5th Floor, W1W 5PF

Telephone

0124 655 9777

Credit Report

Discover AUREM CARE GROUP 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 (2022–2023)

Cash in Bank

£1.22M

Increased by £70.28k (+6%)

Net Assets

-£9.17M

Decreased by £6.54M (-249%)

Total Liabilities

£49.49M

Increased by £9.48M (+24%)

Turnover

£29.55M

Increased by £9.52M (+48%)

Employees

724

Increased by 299 (+70%)

Debt Ratio

123%

Increased by 16 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 2,707,197 Shares £2.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 202558,330£58k£1
22 Aug 202535,020£35k£1
24 Mar 2025825,060£825k£1
25 Feb 20251£1£1
25 Feb 20251£1£1

Officers

Officers

7 active 3 resigned
Status
Andrew David Fraser-daleDirectorBritishUnited Kingdom5316 Jul 2025Active
Edward Scott GreenhalghDirectorBritishEngland6216 Jul 2025Active
Elaine Catherine GilvearDirectorBritishEngland654 Jul 2022Active
John Steven GoddenDirectorBritishEngland6023 Dec 2021Active
Michael Jason SmithDirectorBritishEngland5316 Jul 2025Active
Peter John WellerDirectorBritishEngland566 Oct 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom508 Feb 2023Active

Shareholders

Shareholders (6)

Ssl Care Limited
14.9%
426,10417 Nov 2025
Shl2 Limited
0.0%
117 Nov 2025
Kenneth Hillen
0.0%
117 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House (nominees) Limited

United Kingdom

Active
Notified 9 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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 GROUP LIMITED Current Company
AUREM CARE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (MIDCO III) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (MIDCO II) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUREM CARE (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUREM CARE SHARED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW CENTURY CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW CENTURY FINANCE & LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Andrew David Fraser-Dale as director on 2025-11-26View(1 page)
17 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with updatesView(7 pages)
17 Nov 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Nov 2025 Officers

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

17 Nov 2025 Address

Change Sail Address Company With Old Address New Address

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with updates

17 Nov 2025 Address

Move Registers To Registered Office Company With New Address

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

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

2 months ago on 28 Nov 2025

Change Sail Address Company With Old Address New Address

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-08 with updates

3 months ago on 17 Nov 2025

Move Registers To Registered Office Company With New Address

3 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025