Aura Security Group Limited

Active04753174 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
20 Bridgegate Business Park
Gatehouse Way
Aylesbury
HP19 8XN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1968 (58)
Director · Appointed 1 November 2012
British
Born December 1986 (39)
Merrick, John David
Director · Appointed 1 November 2012
British
Born December 1971 (54)
Director · Appointed 1 May 2005
British
Born January 1975 (51)
Evans, Michele
Secretary · Appointed 19 June 2003
British
Director · Appointed 19 June 2003
British
Born February 1974 (52)
Officer history (2 former)
1 August 2023
Appointed Holloway, Nicola as Director
1 November 2012
Appointed Bromwich, Adam Paul as Director
1 November 2012
Appointed Merrick, John David as Director
1 May 2005
Appointed Guest, Tobias Edward James as Director
19 June 2003
Appointed Evans, Michele as Secretary
19 June 2003
Appointed Evans, Robert Michael as Director
19 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 June 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 May 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16721187
Former controllers (2)
16 September 2025
Ceased Robert Michael Evans — Owns 50–75% of shares
16 September 2025
Ceased Tobias Edward James Guest — Owns 25–50% of shares

Financials

Net Assets
£548,852
Cash
£299,719
Profit
£260,591
Debt Ratio
52%
Current Ratio
1.9x
Return on Equity
47%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £282,949 £414,041 £390,731 £432,165 £438,261 £548,852
Balance sheet detail
202520242023202220212020
Fixed Assets£443,522£429,914£551,844£272,636£154,722£145,121
Current Assets£698,892£701,632£659,121£500,075£601,016£405,745
Debtors£309,173£319,845£222,346£204,258£186,609£129,515
Cash£299,719£296,787£356,775£235,817£348,407£198,230
Creditors (< 1 year)£369,031£414,584£372,185£232,612£251,398£192,869
Creditors (> 1 year)£179,134£277,901£104,331£68,864£47,475
Net Current Assets£329,861£287,048£286,936£267,463£349,618£212,876
Net Assets£548,852£438,261£432,165£390,731£414,041£282,949
Shareholder Funds£548,852£438,261£432,165£390,731£414,041£282,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
20 May 2026Confirmation statement with updates6 May 2026
1 May 2026Director's details changed
1 May 2026Director's details changed
1 December 2025Registration of a charge
Show all recent filings

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