AURA PICO 2 LTD

Active Cheltenham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AURA PICO 2 LTD

Activities of other holding companies n.e.c.

Founded 3 Apr 2023 Active Cheltenham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £2M £1M 2025 year on year
Total assets £2M £1M 2025 year on year
Total Liabilities £89K £78K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom

Full company profile for AURA PICO 2 LTD (14776299), an active company based in Cheltenham, United Kingdom. Incorporated 3 Apr 2023. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£177.75k

Decreased by £1.64M (-90%)

Net Assets

£1.96M

Decreased by £1.34M (-41%)

Total Liabilities

£88.88k

Increased by £77.61k (+689%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 Allotment 840 Shares £8.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2023840£8.4£0.01

Officers

Officers

1 active
Status
Moore, Benjamin JohnDirectorBritishUnited Kingdom453 Apr 2023Active

Shareholders

Shareholders (1)

Benjamin John Moore
100.0%
1,240

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin John Moore

British

Active
Notified 3 Apr 2023
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Benjamin John Moore

British

Active
Notified 3 Apr 2023
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AURA PICO 2 LTD Current Company
AURA POWER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlChange to Mr Benjamin John Moore as a person with significant control on 2 Apr 2026
8 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
8 Apr 2026OfficersChange to director Mr Benjamin John Moore on 2 Apr 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
8 Apr 2026 Persons With Significant Control

Change to Mr Benjamin John Moore as a person with significant control on 2 Apr 2026

8 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

8 Apr 2026 Officers

Change to director Mr Benjamin John Moore on 2 Apr 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

Recent Activity

Latest Activity

Change to Mr Benjamin John Moore as a person with significant control on 2 Apr 2026

2 months ago on 8 Apr 2026

Confirmation statement made on 2 Apr 2026 with updates

2 months ago on 8 Apr 2026

Change to director Mr Benjamin John Moore on 2 Apr 2026

2 months ago on 8 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 7 Apr 2025