Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Aurelia Properties Limited
- Incorporated
- 1 July 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Peter Boam
- Accounts type
- Group
- Region
- South East
- Address
- ForetWindmill ParkWrotham HeathTN15 7SY
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born July 1948 (78)
Director
British
Born February 1949 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14787938
British
Born July 1948 (78)
Former controllers (1)
26 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Capital Space Trustees Limited Owns 75–100% of shares
Aurelia Properties Limited This company Owns 50–75% of shares
Capital Enterprise Centres (Jersey) Limited Owns more than 25% of shares
Capital Enterprise Centres (UK) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,717,334
- Cash
- £643,377
- Profit
- £162,134
- Employees
- 53
- Current Ratio
- 0.3x
- Return on Equity
- 2%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £12,133,597 |
| Current Assets | £748,548 |
| Cash | £643,377 |
| Creditors (< 1 year) | £2,164,811 |
| Creditors (> 1 year) | £38,355,895 |
| Net Current Assets | (£1,416,263) |
| Net Assets | £10,717,334 |
| Shareholder Funds | £10,717,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Notification of a person with significant control |
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