AURORA MELDRETH LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £8.10M

Total assets £12.33M

Total Liabilities £4.23M

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 13 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG England

Office (Wolverhampton)

39 Compton Rd W, Wolverhampton WV3 9DW

Telephone

0203 617 0170

carolyn.carter@the-aurora-group.com

Website

theauroragroup.co.uk

Credit Report

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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 (2024–2024)

Cash in Bank

£749.07k

Net Assets

£8.10M

Total Liabilities

£4.23M

Turnover

£13.21M

Employees

226

Debt Ratio

34%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 1 resigned

Show resigned officers

						Status
Daniel Mark Slater	Director	British	England	37	13 Feb 2023	Active
Kelvin Scott Donald	Director	British	England	40	20 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurora Care And Education Opco Limited

United Kingdom

Active

Notified 13 Feb 2023

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

AURORA CARE AND EDUCATION OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA CARE AND EDUCATION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA CARE AND EDUCATION HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

AURORA MELDRETH LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(22 pages)
22 Aug 2025	Officers	Appointment of Mr Kelvin Scott Donald as director on 2025-08-20	View(2 pages)
22 Aug 2025	Officers	Termination of Mark Richard Costello as director on 2025-08-20	View(1 page)
28 Apr 2025	Resolution	Resolutions	View(2 pages)
28 Apr 2025	Incorporation	Memorandum Articles	View(18 pages)