Aurea Financial Planning Limited

Active01327039 Private limited company
Incorporated
25 August 1977 (49 years)
Previously known as
Dunham Financial Services Limited (until 30 January 2015)
John W. Dunham & Partners (Life & Pensions) Brokerslimited (until 29 February 1988)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Gore
Rebecca Jane Taylor
Owned by
Gordon Crawford
Accounts type
Micro entity
Region
East of England
Address
Room 239
Regus Stuart House
St Johns Street
Peterborough
PE1 5DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born February 1984 (42)
Gore, Richard
Director · Appointed 16 October 2026
British
Born August 1978 (48)
Taylor, Rebecca Jane
Director · Appointed 16 October 2026
British
Born June 1975 (51)
Officer history (12 former)
16 October 2026
Appointed Gore, Richard as Director
16 October 2026
Appointed Taylor, Rebecca Jane as Director
16 October 2026
Resigned Taylor, Rebecca Jane as Director
16 October 2026
Appointed Crawford, James Alexander as Director
16 October 2026
Resigned Woolgar Bowles, Helen as Secretary
16 October 2026
Resigned Woolgar Bowles, Helen as Director
31 May 2006
Resigned Parker Bowles, Sallie as Director
20 July 2004
Appointed Taylor, Rebecca Jane as Director
14 October 2003
Resigned Clayfield, Adrian James as Director
9 September 2002
Resigned Woolgar-Bowles, Kenneth as Director
19 March 2002
Resigned Linton, Thelma Theresa as Director
1 April 1999
Appointed Woolgar Bowles, Helen as Secretary
1 April 1999
Resigned Woolgar-Bowles, Kenneth as Secretary
1 April 1999
Appointed Woolgar Bowles, Helen as Director
30 November 1997
Resigned Bowles, Craig Nigel as Director
30 November 1997
Resigned Dunham, John Wilfred as Director
21 November 1997
Appointed Parker Bowles, Sallie as Director
21 November 1997
Appointed Clayfield, Adrian James as Director
11 January 1995
Appointed Woolgar-Bowles, Kenneth as Secretary
11 January 1995
Resigned Woolgar-Bowles, Mavis Kathleen as Secretary
11 January 1995
Resigned Woolgar-Bowles, Mavis Kathleen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gordon Crawford
Individual · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1955 (71)
Former controllers (2)
16 October 2026
Ceased Rebecca Jane Taylor — Owns 25–50% of shares
16 October 2026
Ceased Helen Woolgar-Bowles — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
6
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £57,119 £61,451 £99,525 £97,493 £90,605 £108,158 £124,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,778£57,482£5,206£4,962£3,741£3,968£3,765
Current Assets£156,716£137,090£136,813£143,536£124,144£81,713£88,595
Creditors (< 1 year)£79,345£86,414£51,414£51,005£28,360£24,230£35,241
Net Current Assets£77,371£50,676£85,399£92,531£95,784£57,483£53,354
Shareholder Funds£124,149£108,158£90,605£97,493£99,525£61,451£57,119

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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