Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Aurem Care (South Haven Lodge) Limited
- Incorporated
- 5 December 2003 (22 years)
- Previously known as
- New Century Care (Southampton) Limited (until 7 August 2024)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1963 (63)
Director · Appointed 18 July 2025
British
Born December 1972 (53)
Director · Appointed 4 July 2022
British
Born November 1960
Director · Appointed 20 January 2022
British
Born June 1965 (61)
Officer history (24 former)
15 June 2026
16 March 2026
26 November 2025
6 October 2025
18 July 2025
18 July 2025
2 January 2025
19 December 2024
28 March 2023
8 February 2023
11 July 2022
4 July 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
20 January 2022
1 May 2020
25 May 2019
25 May 2019
24 May 2019
Resigned Yarrow, Nicholas John as Secretary
24 May 2019
24 May 2019
24 May 2019
24 May 2019
24 May 2019
18 April 2016
11 December 2015
27 July 2015
Appointed Yarrow, Nicholas John as Secretary
27 July 2015
8 July 2015
Resigned Evans, Dominic Hugh as Secretary
8 July 2015
30 January 2015
30 January 2015
Appointed Evans, Dominic Hugh as Secretary
30 January 2015
30 January 2015
30 June 2014
6 June 2014
7 February 2014
1 January 2007
1 January 2007
1 January 2007
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08818212
Former controllers (1)
6 April 2016
Ceased Custodes Topco Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,549,037
- Cash
- £23,929
- Turnover
- £2,317,785
- Profit Before Tax
- (£372,589)
- Employees
- 54
- Debt Ratio
- 63%
- Current Ratio
- 6.2x
- Profit Margin
- -16%
- Return on Equity
- -24%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £2,100,859 | |
| Current Assets | £2,078,225 | £2,015,101 |
| Debtors | £2,054,296 | £1,946,376 |
| Cash | £23,929 | £68,725 |
| Creditors (< 1 year) | £334,902 | £224,711 |
| Creditors (> 1 year) | £2,168,567 | £1,921,346 |
| Net Current Assets | £1,743,323 | £1,790,390 |
| Net Assets | £1,549,037 | £1,921,626 |
| Shareholder Funds | £1,549,037 | £1,921,626 |
| Turnover | £2,317,785 | |
| Cost of Sales | £2,118,783 | |
| Gross Profit | £199,002 | |
| Admin Expenses | £543,058 | |
| Staff Costs | £1,931,895 | |
| Operating Profit | (£296,273) | |
| Profit Before Tax | (£372,589) | |
| Tax | £0 | |
| Profit for Period | (£372,589) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Appointment of a director | |||
| 29 June 2026 | Registration of a charge | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Accounts filing |
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