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Aureole Windsor Limited

01101342

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 12/03/1973

Previously known as

Aureole Investments Limited · until 04/04/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Philip Newton

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Mr Charles Richard Denton

director · Since 01/05/2019

CONSULTANT SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Philip Newton

director

British · England · Age 77

Charles Richard Denton

director · Since 01/05/2019

British · England · Age 70

Former

James Curtis Berry

director · Resigned 31/01/1992

Charles Richard Denton

director · Resigned 31/12/1998

Reginald Frank Heath

director · Resigned 07/03/2003

Graham Ian Nicholson

director · Resigned 10/05/2005

Richard Jeremy Clark

director · Resigned 27/08/2006

Donald Alexander Grayson

director · Resigned 31/12/2007

Donald Alexander Grayson

secretary · Resigned 31/12/2007

Philip Austin Smith

director · Resigned 08/04/2019

Philip Austin Smith

secretary · Resigned 08/04/2019

Benjamin Philip Newton

director · Resigned 01/05/2019

Persons with Significant Control

Mr Philip Newton

75–100% shares

British · England · Age 77

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PHILIP NEWTON (THE LENDER)

Created 28/10/2005Registered 08/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1983Registered 07/09/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1980Registered 07/02/1980

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line13rd Floor 86 - 90 Paul Street
2026-07-30

3RD FLOOR

post townLondon
2026-07-30

LONDON

officer appointedDENTON, Charles Richard
2026-07-30
officer appointedNEWTON, Philip
2026-07-30

CompanyRankvs 2218+ SIC 74990 peers
58

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£794k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

Current Liabilities

£2.2M

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.