Aura Power Ltd

Active08536503 Private limited company
Incorporated
20 May 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tuffs, Martyn
Secretary · Appointed 25 February 2016
Director · Appointed 25 February 2016
British
Born June 1980 (46)
Director · Appointed 1 September 2013
British
Born August 1980 (46)
Director · Appointed 20 May 2013
British
Born January 1979 (47)
Officer history (5 former)
25 February 2016
Appointed Tuffs, Martyn as Secretary
25 February 2016
Appointed Coulson, Simon Andrew as Director
25 February 2016
Resigned Rathjen, Thomas as Director
25 February 2016
Resigned Glasgow, Marjorie Neasham as Director
25 February 2016
Resigned Glasgow, John Hargadine as Director
25 February 2016
Resigned Rathjen, Thomas as Secretary
27 February 2014
Appointed Glasgow, John Hargadine as Director
27 February 2014
Appointed Rathjen, Thomas as Secretary
27 February 2014
Appointed Glasgow, Marjorie Neasham as Director
27 February 2014
Appointed Rathjen, Thomas as Director
27 February 2014
Resigned Tuffs, Martyn as Secretary
1 September 2013
Appointed Moore, Benjamin John as Director
20 May 2013
Appointed Tuffs, Martyn as Director
20 May 2013
Appointed Tuffs, Martyn as Secretary

Ownership 3 active

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

Corporate entity · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14776245
Corporate entity · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14776376
Corporate entity · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14776299
Former controllers (3)
5 April 2023
Ceased Martyn Tuffs — Owns 25–50% of shares
5 April 2023
Ceased Simon Andrew Coulson — Owns 25–50% of shares
5 April 2023
Ceased Benjamin John Moore — Owns 25–50% of shares

Financials

Net Assets
£251,562
Cash
£282,888
Turnover
£170,077
Profit Before Tax
£6,250,089
Debt Ratio
19%

Trend

Net Assets
(£200k) £0 £200k £400k 2023 2024 (£109,712) £251,562
Balance sheet detail
202420232019
Fixed Assets£88£88£88
Current Assets£311,592£204,056£67,072
Debtors£28,704£18,316
Cash£282,888£185,740
Creditors (< 1 year)£32,915
Net Current Assets£251,474(£109,800)£34,157
Net Assets£251,562(£109,712)
Shareholder Funds£32,795

Turnover£170,077
Cost of Sales£152,139
Gross Profit£17,938
Admin Expenses£1,395
Operating Profit£16,543
Profit Before Tax£6,250,089
Tax(£10,935)
Profit for Period£6,261,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates25 March 2026
30 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with no updates25 March 2025
30 September 2024Total exemption full accounts31 December 2023
2 April 2024Second filing of Confirmation Statement20 May 2023
Show all recent filings

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