Auriga SB Limited

Active05203791 Private limited company
Incorporated
11 August 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
John Alan Smith
Owned by
John Alan Smith
Accounts type
Total exemption full
Region
South East
Address
31 Dashwood Avenue
High Wycombe
Buckinghamshire
HP12 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smith, John Alan
Director · Appointed 17 August 2007
British
Born July 1952 (74)
Secretary · Appointed 17 August 2007
British
Officer history (6 former)
17 August 2007
Resigned Walters, John Alfred as Director
17 August 2007
Resigned Walters, Christopher John as Director
17 August 2007
Resigned Newell, Mark John as Secretary
17 August 2007
Resigned Newell, Mark John as Director
17 August 2007
Appointed Rackstraw, Philip Edward as Secretary
17 August 2007
Appointed Smith, John Alan as Director
18 November 2004
Appointed Newell, Mark John as Secretary
18 November 2004
Appointed Newell, Mark John as Director
18 November 2004
Appointed Walters, John Alfred as Director
18 November 2004
Appointed Walters, Christopher John as Director
18 November 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
18 November 2004
Resigned Fisher Secretaries Limited as Corporate Secretary
11 August 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
11 August 2004
Appointed Fisher Secretaries Limited as Corporate Secretary

Ownership 1 active

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

John Alan Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Net Assets
£85,751
Cash
£15,002
Employees
19
Debt Ratio
85%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£96,445) £2,096 £4,090 £128,260 £134,949 £85,751
Balance sheet detail
202420232022202120202019
Fixed Assets£63,949£63,446£91,794£102,264£86,714£110,995
Current Assets£505,646£632,131£634,607£524,999£613,489£411,976
Debtors£344,146£438,047£436,190£304,043£378,220£252,419
Cash£15,002£60,000£66,011£55,115£78,686£3,692
Creditors (< 1 year)£304,605£362,694£374,524£370,314£381,479£299,903
Creditors (> 1 year)£197,934£223,617£252,859£316,628£319,513
Net Current Assets£201,041£269,437£260,083£154,685£232,010£112,073
Net Assets£85,751£134,949£128,260£4,090£2,096(£96,445)
Shareholder Funds£85,751£134,949£128,260£4,090£2,096(£96,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with no updates11 August 2026
12 August 2025Confirmation statement with no updates11 August 2025
25 June 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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