Aurora Topco 1 Limited

Active13587682 Private limited company
Incorporated
26 August 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
West Midlands
Address
Douglas House
Mounts Road
Wednesbury
WS10 0BU

Filing status

Accounts due
31 December 2027
Last accounts
27 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born November 1973
Director · Appointed 13 October 2025
British
Born July 1967 (59)
Director · Appointed 22 January 2025
British
Born June 1972 (54)
Director · Appointed 24 December 2021
British
Born October 1961 (65)
Director · Appointed 24 December 2021
Danish
Born April 1993 (33)
Officer history (5 former)
28 April 2026
Appointed Snell, Scott David as Director
16 December 2025
Resigned Duffin, Jonathan Paul as Director
13 October 2025
Appointed Collard, David John as Director
1 October 2025
Resigned Anand, Rooney as Director
5 September 2025
Appointed Duffin, Jonathan Paul as Director
1 September 2025
Resigned Steel, Christopher Edward as Director
27 March 2025
Resigned Baldwin, Sarah Jane as Director
27 March 2025
Appointed Steel, Christopher Edward as Director
22 January 2025
Appointed Jones, David Peter Gwynne as Director
24 December 2021
Appointed Caroe, Mark Frederick as Director
24 December 2021
Appointed Baldwin, Sarah Jane as Director
24 December 2021
Appointed Anand, Rooney as Director
24 December 2021
Appointed Pedersen, Camilla Skiffard as Director
24 December 2021
Resigned Johnsson, Emanuel as Director
26 August 2021
Appointed Johnsson, Emanuel as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13586953
Former controllers (1)
20 October 2021
Ceased Aurora Midco Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aurora Topco 1 Limited This company Owns 75–100% of shares
Firefly Tonics Limited Owns 75–100% of shares
Purity Soft Drinks Limited Owns 75–100% of shares
The Juice Burst Drinks Co. Limited Owns 75–100% of shares
Aurora Topco 2 Limited Owns 75–100% of shares
Aurora Bidco 2 Limited Owns 75–100% of shares
Wourth Group Limited Owns 75–100% of shares

Financials

Profit
£5,988,226
Return on Equity
21%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2024 2025 £10,138,846 £28,483,518 £28,479,948
Balance sheet detail
2025202420232022
Fixed Assets£9,944,539
Debtors£4,106£4,106£570,700
Creditors (< 1 year)£352,860£349,290£376,393
Net Current Assets(£348,754)£194,307
Shareholder Funds£28,479,948£28,483,518£10,138,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital following an allotment of shares
7 August 2026Group of companies' accounts27 March 202636
7 July 2026Purchase of own shares4
7 July 2026Cancellation of shares4
29 April 2026Appointment of a director2
Show all recent filings

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