Aurora Leasing Limited

Active05897484 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Financial leasing (64910)
Owned by
Michael Gerson (Investments) Limited
Accounts type
Total exemption full
Region
Greater London
Address
1 Downland Close
Whetstone
London
N20 9LZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chew, Chin Hooi
Secretary · Appointed 14 May 2015
Director · Appointed 7 August 2006
British
Born April 1969 (57)
Director · Appointed 7 August 2006
British
Born May 1967 (59)
Director · Appointed 7 August 2006
British
Born April 1969 (57)
Officer history (6 former)
10 March 2021
Resigned Gerson, Shirley Esther as Director
10 March 2021
Resigned Gerson, Michael Joseph as Director
14 May 2015
Appointed Chew, Chin Hooi as Secretary
24 October 2014
Resigned Rolls, Edmund James as Director
24 October 2014
Resigned Rolls, Edmund James as Secretary
7 August 2006
Appointed Rolls, Edmund James as Secretary
7 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Appointed Rolls, Edmund James as Director
7 August 2006
Appointed Gerson, Peter Daniel as Director
7 August 2006
Appointed Gerson, Michael Joseph as Director
7 August 2006
Appointed Gerson, Anthony Charles Raphael as Director
7 August 2006
Appointed Gerson, Shirley Esther as Director
7 August 2006
Appointed Gerson, Simon John as Director

Ownership 1 active

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

Michael Gerson (Investments) Limited
Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aurora Leasing Limited This company
Sixes Entertainment Limited Owns 25–50% of shares
Sixes Entertainment Franchise Limited Owns 75–100% of shares

Financials

Net Assets
£1,050,906
Cash
£1,099,203
Profit Before Tax
£131,485
Current Ratio
1.0x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,079,824 £1,012,854 £1,072,049 £1,051,595 £1,050,906
Balance sheet detail
20242023202220212020
Current Assets£60,083,514£55,291,823£47,812,747£44,924,773£43,148,482
Debtors£58,984,311£53,759,528£47,289,557£39,664,001£34,774,895
Cash£1,099,203£1,532,295£523,190£5,260,772£8,373,587
Creditors (< 1 year)£57,909,553£53,177,994£45,376,474£43,225,963£41,404,164
Creditors (> 1 year)£1,123,055£1,062,234£1,364,224£685,956£664,494
Net Current Assets£2,173,961£2,113,829£2,436,273£1,698,810£1,744,318
Net Assets£1,050,906£1,051,595£1,072,049£1,012,854£1,079,824
Shareholder Funds£1,050,906£1,051,595£1,072,049£1,012,854£1,079,824

Turnover£7,328,361
Cost of Sales£6,234,409£7,114,342£4,286,673£2,324,001£4,076,963
Gross Profit£3,041,688
Admin Expenses£510,408£594,459£457,196£407,991£396,507
Operating Profit£2,708,461
Profit Before Tax£131,485£748,753£2,049,809£3,369,284£1,770,524
Tax£32,174£169,207£390,614£636,254£339,816
Profit for Period£99,311£579,546£1,659,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates7 August 2026
11 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with no updates7 August 2025
4 September 2024Total exemption full accounts31 December 2023
7 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?