Website & contact details
- Website
Aurora Health Physics Services Limited
- Incorporated
- 23 August 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge 172 Chester RoadHelsbyFrodshamWA6 0AR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 January 2025
British
Born December 1983 (42)
Director · Appointed 6 October 2023
English
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 6 October 2023
Director · Appointed 6 October 2023
British
Born August 1971 (55)
Director · Appointed 6 October 2023
British
Born February 1977 (49)
Bunger, Rajevindra Singh
Director · Appointed 20 October 2021
British
Born July 1977 (49)
Morrissey, Craig
Director · Appointed 20 October 2021
British
Born February 1981 (45)
Officer history (17 former)
17 October 2025
Resigned Hardcastle, Glenn David as Director
1 April 2025
31 March 2025
13 March 2025
Resigned Reay, Jill as Director
1 January 2025
1 January 2025
6 October 2023
6 October 2023
6 October 2023
6 October 2023
6 October 2023
Appointed Evans, Sally Ann as Secretary
6 October 2023
Resigned Gall, Christina Liddle as Director
6 October 2023
Resigned Hill, Robert as Director
6 October 2023
Resigned Hardcastle, Debra as Director
6 October 2023
20 October 2021
Appointed Morrissey, Craig as Director
20 October 2021
Appointed Bunger, Rajevindra Singh as Director
15 October 2019
Resigned Copeland, Patrick as Director
10 January 2018
Appointed Gall, Christina Liddle as Director
10 January 2018
Appointed Hardcastle, Debra as Director
20 February 2017
Resigned May, Norman Allan as Director
24 July 2015
Appointed Reay, Jill as Director
24 July 2015
Appointed Copeland, Patrick as Director
5 October 2010
5 October 2010
6 August 2010
31 July 2005
Resigned Woodcock, Terence Paul as Director
1 April 2004
Appointed Hill, Robert as Director
14 January 2004
Resigned Griffiths, Hefin Wyn as Director
3 June 2003
Resigned Ellis, Jacqeuline Amanda as Secretary
3 June 2003
1 May 2003
Appointed Hardcastle, Glenn David as Director
1 March 2003
Appointed May, Norman Allan as Director
1 January 2003
Appointed Griffiths, Hefin Wyn as Director
5 September 2002
Appointed Woodcock, Terence Paul as Director
10 September 2001
Appointed Ellis, Jacqeuline Amanda as Secretary
10 September 2001
10 September 2001
10 September 2001
10 September 2001
23 August 2001
23 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc115530
Former controllers (5)
6 October 2023
Ceased Robert Hill — Owns 25–50% of shares
6 October 2023
Ceased Glenn David Hardcastle — Owns 25–50% of shares
6 October 2023
Ceased Debra Hardcastle — Owns 25–50% of shares
6 October 2023
Ceased Christina Liddle Gall — Owns 25–50% of shares
17 February 2017
Ceased Norman Allan May — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,408,089
- Cash
- £202,834
- Turnover
- £3,062,003
- Profit Before Tax
- £738,573
- Employees
- 23
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Profit Margin
- 24%
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £96,413 | £132,932 | £96,685 | £124,780 | £132,201 |
| Current Assets | £3,444,558 | £2,835,654 | £2,037,124 | £1,426,614 | £1,441,830 |
| Cash | £202,834 | £2,222,340 | £1,441,255 | £977,345 | £693,400 |
| Creditors (< 1 year) | £1,109,792 | £641,605 | £446,565 | £222,746 | £324,383 |
| Creditors (> 1 year) | £6,844 | £19,176 | |||
| Net Current Assets | £2,334,766 | £2,194,049 | £1,590,559 | £1,203,868 | £1,117,447 |
| Net Assets | £2,408,089 | £2,276,163 | £1,665,013 | £1,299,939 | £1,226,723 |
| Shareholder Funds | £2,408,089 | £2,276,163 | £1,665,013 | £1,299,939 | £1,226,723 |
| Turnover | £3,062,003 | ||||
| Cost of Sales | £1,613,923 | ||||
| Gross Profit | £1,448,080 | ||||
| Admin Expenses | £738,705 | ||||
| Profit Before Tax | £738,573 | ||||
| Tax | £184,734 | ||||
| Profit for Period | £553,839 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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