AUREM CARE (BIDCO II) LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £-60.63K £50.34K 2024 year on year

Total assets £450.00K £2.00 2024 year on year

Total Liabilities £510.63K £50.34K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£60.63k

Decreased by £50.34k (-489%)

Total Liabilities

£510.63k

Increased by £50.34k (+11%)

Turnover

N/A

Employees

Debt Ratio

113%

Increased by 11 (+11%)

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

6 active 2 resigned

Show resigned officers

						Status
Edward Scott Greenhalgh	Director	British	England	62	18 Jul 2025	Active
Elaine Catherine Gilvear	Director	British	England	65	11 Oct 2022	Active
John Steven Godden	Director	British	England	60	11 Oct 2022	Active
Michael Jason Smith	Director	British	England	53	18 Jul 2025	Active
Peter John Weller	Director	British	England	56	6 Oct 2025	Active
Simon Mark Peter Adcock	Director	British	United Kingdom	50	8 Feb 2023	Active

Shareholders

Shareholders (1)


Aurem Care (midco Ii) Limited	100.0%	1	Ordinary	10 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurem Care (midco Ii) Limited

United Kingdom

Active

Notified 11 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AUREM CARE (MIDCO II) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (BIDCO II) LIMITED Current Company

AUREM CARE (BRIMINGTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUREM CARE (KILBURN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Address	Default Companies House Service Address Applied Psc	View(1 page)
31 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with no updates	View(3 pages)
6 Oct 2025	Officers	Appointment of Mr Peter John Weller as director on 2025-10-06	View(2 pages)
31 Jul 2025	Officers	Termination of Kenneth James Gribben Hillen as director on 2025-07-18	View(1 page)