Aurem Care Group Limited

Active13732569 Private limited company
Incorporated
9 November 2021 (5 years)
Previously known as
GHC Topco Limited (until 5 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 September 2026
Resigned Soni, Sharan as Director
15 June 2026
Appointed Harrison, Simon Joseph as Director
26 May 2026
Resigned Adcock, Simon Mark Peter as Director
26 May 2026
Appointed Soni, Sharan as Director
18 May 2026
Resigned Greenhalgh, Edward Scott as Director
16 March 2026
Resigned Weller, Peter John as Director
26 November 2025
Resigned Fraser-Dale, Andrew David as Director
6 October 2025
Appointed Weller, Peter John as Director
16 July 2025
Appointed Greenhalgh, Edward Scott as Director
16 July 2025
Appointed Fraser-Dale, Andrew David as Director
16 July 2025
Appointed Smith, Michael Jason as Director
30 June 2025
Resigned Hillen, Ken as Director
28 March 2023
Resigned Murray, Ruth Kathryn as Director
8 February 2023
Appointed Adcock, Simon Mark Peter as Director
11 July 2022
Resigned Bachmann, Peter George Ka-Yin as Director
4 July 2022
Appointed Gilvear, Elaine Catherine as Director
23 December 2021
Appointed Godden, John Steven as Director
23 December 2021
Appointed Bachmann, Peter George Ka-Yin as Director
23 December 2021
Appointed Hillen, Ken as Director
9 November 2021
Appointed Murray, Ruth Kathryn as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11007108

Holdings 7

Companies where Aurem Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited This company Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£967,460
Profit
(£109,906)
Employees
800
Debt Ratio
78%
Current Ratio
1.0x
Return on Equity
-11%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £240,306 £967,460
Balance sheet detail
20252024
Fixed Assets£891,443£896,467
Current Assets£3,587,013£1,775,572
Debtors£3,587,013£1,775,414
Cash£158
Creditors (< 1 year)£3,510,996£123,476
Creditors (> 1 year)£59,769,297£2,308,257
Net Current Assets£76,017£1,652,096
Net Assets£967,460£240,306
Shareholder Funds£967,460£240,306

Filings

Recent filings only. See the full history on Companies House

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