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Aureole Windsor Limited

01101342

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC2A 4NE
Incorporated 12/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 69

Also on 5 other boards

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

HILL SAMUEL BANK LTD

Created 17/02/1993Registered 26/02/1993Satisfied 18/03/2004
charge
satisfied

HILL SAMUEL BANK LTD

Created 15/02/1993Registered 19/02/1993Satisfied 18/03/2004
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 26/01/1993Registered 08/02/1993Satisfied 17/01/1996
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 21/06/1990Registered 07/07/1990Satisfied 18/03/2004
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) LIMITED

Created 10/02/1989Registered 22/02/1989Satisfied 29/07/2005
charge
satisfied

HILL SAMUEL & CO. LTD.

Created 26/08/1988Registered 01/09/1988Satisfied 18/03/2004
charge
satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) LIMITED

Created 04/02/1988Registered 17/02/1988Satisfied 29/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1983Registered 07/10/1983Satisfied 24/01/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1983Registered 07/10/1983Satisfied 24/01/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

HILL SAMUEL & CO LIMITED

Created 20/04/1983Registered 27/04/1983Satisfied 18/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1982Registered 24/04/1982Satisfied 24/01/2007
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 30/11/1981Registered 07/12/1981Satisfied 18/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1973Registered 13/04/1973Satisfied 24/01/2007

CompanyRankvs 2311+ 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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2311Aureole Windsor Limited
68
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
2023+£0
2021-£366k
2020+£0

Derived from filed accounts. Not audited figures.