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Aurem Care (Westbank) Limited

02161669

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Windsor House, Bayshill Road, Cheltenham, GL50 3AT
Incorporated 07/09/1987

Previously known as

New Century Care (Borough Green) Limited · until 20/08/2024
Westbank (Healthcare) Limited · until 13/08/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr John Steven Godden

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mrs Elaine Catherine Gilvear

director · Since 04/07/2022

INDEPENDENT EXECUTIVE CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Michael Jason Smith

director · Since 18/07/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Simon Joseph Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 63

John Steven Godden

director · Since 20/01/2022

British · United Kingdom · Age 61

Elaine Catherine Gilvear

director · Since 04/07/2022

British · England · Age 65

Michael Jason Smith

director · Since 18/07/2025

British · England · Age 53

Simon Joseph Harrison

director · Since 15/06/2026

British · United Kingdom · Age 63

Former

Rupert Alan Ross

director · Resigned 07/03/2001

Rupert Alan Ross

secretary · Resigned 07/03/2001

David Jack Pierson

director · Resigned 30/07/2003

Lara Jane Crockford

director · Resigned 30/07/2003

Lara Jane Crockford

secretary · Resigned 30/07/2003

Susan Barbara Garrad

secretary · Resigned 01/01/2007

Susan Barbara Garrad

director · Resigned 07/02/2014

Jennifer Ann Carney

director · Resigned 06/06/2014

Stephen Joseph Pereira

secretary · Resigned 30/01/2015

Stephen Joseph Pereira

director · Resigned 30/01/2015

Dominic Hugh Evans

director · Resigned 08/07/2015

Dominic Hugh Evans

secretary · Resigned 08/07/2015

Melanie Ramsey

director · Resigned 11/12/2015

Paul Augustus Warren

director · Resigned 24/05/2019

Nicholas John Yarrow

director · Resigned 24/05/2019

Nicholas John Yarrow

secretary · Resigned 24/05/2019

Colin Leslie Stokes

director · Resigned 24/05/2019

Joanne Rachel Wildman

director · Resigned 01/05/2020

Alexander Bryan Timothy Pope

director · Resigned 20/01/2022

Daniel James Stalder

director · Resigned 20/01/2022

Phillip Ridgway Smith

director · Resigned 20/01/2022

Peter George Ka-Yin Bachmann

director · Resigned 11/07/2022

Ruth Kathryn Murray

director · Resigned 28/03/2023

Mr Simon Mark Peter Adcock

director · Resigned 19/12/2024

Simon Mark Peter Adcock

director · Resigned 19/12/2024

Kenneth James Gribben Hillen

director · Resigned 18/07/2025

Andrew David Fraser-Dale

director · Resigned 26/11/2025

Peter John Weller

director · Resigned 16/03/2026

Persons with Significant Control

Aurem Care (Acqco) Limited

75–100% shares
75–100% votes

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Reg: 08818212 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Custodes Topco Limited

Ceased 06/04/2016

Charges4 outstanding

A registered charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 25/06/2026Registered 29/06/2026
Charge
outstanding

SHAWBROOK BANK LIMITED (AS LENDER)

Created 02/09/2024Registered 04/09/2024
Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED AS SECURITY AGENT

Created 20/01/2022Registered 23/01/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/05/2019Registered 30/05/2019

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Windsor House
2026-08-10

WINDSOR HOUSE

post townCheltenham
2026-08-10

CHELTENHAM

officer appointedGILVEAR, Elaine Catherine
2026-08-10
officer appointedGODDEN, John Steven
2026-08-10
officer appointedHARRISON, Simon Joseph
2026-08-10
officer appointedSMITH, Michael Jason
2026-08-10

CompanyRankvs 42+ SIC 87300 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2024

Turnover

£2.8M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£29k

Cash in the bank

Profit Before Tax

£721k

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£3.9M

Current Liabilities

£309k

Fixed Assets

£2.5M

Debtors

£3.9M

Cost of Sales

£1.8M

Gross Profit

£987k

Admin Expenses

£225k

Operating Profit

£762k

Profit After Tax

£673k

55avg. employees+3

People Costs

Wages & salaries£1.5M
NI contributions£108k

Balance Sheet

Assets less current liabilities£6.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202412.79+£673k
202314.32

Derived from filed accounts. Not audited figures.