Aurelia Limited

Active03809230 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Technical and vocational secondary education (85320)
Accounts type
Total exemption full
Region
East of England
Address
The Main Office
Bacton Business Park Rectory Road
Bacton
Stowmarket
IP14 4LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born October 1969 (57)
Sheppard, Emma Louise
Secretary · Appointed 11 October 2023
Director · Appointed 11 October 2023
British
Born November 1984
Officer history (5 former)
24 March 2025
Resigned Black, James Thomas as Director
24 March 2025
Appointed Urwin, Stephen John as Director
11 October 2023
Resigned Anderson, Maryanne as Director
11 October 2023
Appointed Black, James Thomas as Director
11 October 2023
Appointed Hawes, Jay Carole as Director
11 October 2023
Appointed Sheppard, Emma Louise as Secretary
11 October 2023
Resigned Anderson, Trevor John as Director
27 November 2009
Appointed Anderson, Maryanne as Director
25 November 2009
Resigned Anderson, Lisa Victoria as Secretary
19 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Anderson, Lisa Victoria as Secretary
19 July 1999
Appointed Anderson, Trevor John as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 562943
Former controllers (3)
11 October 2023
Ceased Trevor John Anderson — Owns 50–75% of shares
11 October 2023
Ceased Maryanne Anderson — Has significant influence or control
15 November 2019
Ceased Maryanne Anderson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aurelia Limited This company Owns 75–100% of shares
Bacton Pigs Limited Owns 75–100% of shares
Huntsham Heritage Meats Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£203,036
Cash
£67,150
Debt Ratio
41%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £214,656 £166,592 £210,260 £181,309 £203,036
Balance sheet detail
20252024202220212020
Fixed Assets£135,518£144,772£182,452£159,551£182,799
Current Assets£209,366£143,783£189,059£172,383£137,573
Debtors£142,216£96,368£67,445£40,975
Cash£67,150£38,947£92,691£104,938£96,598
Creditors (< 1 year)£108,666£71,629£123,621£135,807£71,873
Creditors (> 1 year)£3,637
Net Current Assets£100,700£72,154£65,438£36,576£65,700
Net Assets£203,036£181,309£210,260£166,592£214,656
Shareholder Funds£203,036£181,309£210,260£166,592£214,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 June 2025
9 December 2025Confirmation statement with no updates9 December 2025
3 April 2025Appointment of a director
3 April 2025Termination of appointment of a director
6 January 2025Confirmation statement with updates17 December 2024
Show all recent filings

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