Aura Retrofit Limited

Active06349712 Private limited company
Incorporated
21 August 2007 (19 years)
Previously known as
Aura Heating Limited (until 31 March 2025)
Aura Gas Limited (until 24 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born May 1980 (46)
Knights, Craig Leslie
Director · Appointed 5 November 2024
British
Born May 1963 (63)
Director · Appointed 1 August 2024
British
Born January 1962 (64)
Robinson, Gary Ian
Director · Appointed 21 August 2007
British
Born March 1981 (45)
Officer history (2 former)
13 May 2026
Appointed Duff, Henry James Robin as Director
5 November 2024
Appointed Knights, Craig Leslie as Director
16 August 2024
Resigned Morgan, Ian David as Director
1 August 2024
Appointed Ainger, Nicholas John as Director
1 October 2021
Appointed Morgan, Ian David as Director
24 August 2010
Resigned Robinson, Joanne Lesley as Secretary
21 August 2007
Appointed Robinson, Gary Ian as Director
21 August 2007
Appointed Robinson, Joanne Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13538670
Former controllers (1)
24 September 2021
Ceased Gary Ian Robinson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aura Property (South) Limited Owns 75–100% of shares
Aura Retrofit Limited This company Owns 75–100% of shares
Smooth Laser Clinic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,090,152
Cash
£215,250
Employees
25
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£32,708) £67,790 £493,793 £331,427 £920,823 £1,001,850 £1,090,152
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,262£48,358£37,414£59,796£198,204£57,514£68,893
Current Assets£2,916,444£2,635,221£1,792,721£788,035£1,147,704£506,513£379,587
Debtors£2,670,643£1,580,065£1,167,064£249,205£395,338£361,842£308,526
Cash£215,250£1,020,156£605,657£514,830£740,366£127,171£55,061
Creditors (< 1 year)£1,891,763£1,655,094£863,595£446,862£733,455£346,891£399,909
Creditors (> 1 year)£0£14,546£36,363£58,181£81,001£138,419£68,189
Net Current Assets£1,024,681£980,127£929,126£341,173£414,249£159,622(£20,322)
Net Assets£1,090,152£1,001,850£920,823£331,427£493,793£67,790(£32,708)
Shareholder Funds£1,001,850£920,823£331,427£493,793(£32,708)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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