Aura Infection Control Limited

Active08814266 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Other human health activities (86900)
Directors
Laura Jayne Wyndham Edgar
Owned by
Laura Jayne Wyndham Edgar
Accounts type
Total exemption full
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Edgar, Laura Jayne Wyndham
Director · Appointed 13 December 2013
British
Born March 1985 (41)
Officer history (4 former)
26 February 2021
Resigned Warren, Richard Wyndham as Director
1 April 2017
Resigned Warren, Oliver Wyndham as Director
3 February 2017
Resigned Warren, Simone Rosalee as Director
14 April 2016
Resigned Warren, Jayne Louise as Director
13 December 2013
Appointed Edgar, Laura Jayne Wyndham as Director
13 December 2013
Appointed Warren, Jayne Louise as Director
13 December 2013
Appointed Warren, Simone Rosalee as Director
13 December 2013
Appointed Warren, Oliver Wyndham as Director
13 December 2013
Appointed Warren, Richard Wyndham as Director

Ownership 2 active

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

Corporate entity · Notified 25 January 2024
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12318994
Laura Jayne Wyndham Edgar
Individual · Notified 14 March 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Former controllers (1)
26 February 2021
Ceased Richard Wyndham Warren — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aura Infection Control Limited This company Owns 50–75% of shares
Quality Water Specialists Limited Liability Partnership Has significant influence or control

Financials

Net Assets
£1,044,656
Cash
£50,480
Employees
19
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £243,114 £454,008 £367,954 £437,854 £662,055 £1,044,656
Balance sheet detail
202520242023202220212020
Fixed Assets£202,128£6,081£123,337£241,116£358,483£477,977
Current Assets£1,825,603£1,757,691£1,261,485£1,211,349£1,152,542£758,946
Debtors£1,562,109£1,354,351£847,526£816,877£721,736£559,340
Cash£50,480£271,711£205,858£175,019£119,990£5
Creditors (< 1 year)£937,206£1,025,413£765,145£771,538£555,875£657,963
Creditors (> 1 year)£32,837£74,784£180,239£310,861£498,580£332,430
Net Current Assets£888,397£732,278£496,340£439,811£596,667£100,983
Net Assets£1,044,656£662,055£437,854£367,954£454,008£243,114
Shareholder Funds£243,114

Turnover£1,989,016
Cost of Sales£939,523
Gross Profit£1,049,493
Admin Expenses£940,029
Operating Profit£109,464
Profit Before Tax£94,375
Tax£45,354
Profit for Period£49,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
17 January 2026Confirmation statement with no updates15 January 2026
25 September 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates15 January 2025
16 July 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Liverpool →New Medical & Health Practices in Liverpool →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Liverpool, 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?