Aureole Windsor Limited
01101342
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 29/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 7 other boards
director · Since 01/05/2019
CONSULTANT SURVEYOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
Former
director · Resigned 31/01/1992
director · Resigned 31/12/1998
director · Resigned 07/03/2003
director · Resigned 10/05/2005
director · Resigned 27/08/2006
director · Resigned 31/12/2007
secretary · Resigned 31/12/2007
director · Resigned 08/04/2019
secretary · Resigned 08/04/2019
director · Resigned 01/05/2019
Persons with Significant Control
Mr Philip Newton
British · England · Age 77
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE
Notified 06/04/2016
Charges1 outstanding
PHILIP NEWTON (THE LENDER)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
CompanyRankvs 2218+ SIC 74990 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.