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Aurient Investments Limited

03581697

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, HA6 1NW
Incorporated 16/06/1998

Previously known as

Aura Investments Limited · until 30/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Lewis Whitehorn

director · Since 16/06/1998

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 22 other boards

Mr Menal Mahendra Mehta

secretary · Since 23/06/2006

NONE

BRITISH · ENGLAND · Age 54

Also on 61 other boards

Mr Menal Mahendra Mehta

director · Since 12/09/2008

BUSINESSMAN

BRITISH · ENGLAND · Age 54

Also on 61 other boards

Mrs Chandni Mehta-Patel

director · Since 21/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Richard Lewis Whitehorn

director · Since 16/06/1998

British · England · Age 76

Menal Mahendra Mehta

secretary · Since 23/06/2006

British

Menal Mahendra Mehta

director · Since 12/09/2008

British · England · Age 54

Chandni Mehta-Patel

director · Since 21/08/2023

British · England · Age 40

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/06/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/06/1998

Janet Godwin

secretary · Resigned 15/08/1999

Menal Mahendra Mehta

secretary · Resigned 29/09/2005

Shreya Rajesh Rughani

secretary · Resigned 23/06/2006

Menal Mahendra Mehta

director · Resigned 30/10/2007

Mahendra Vadilal Mehta

director · Resigned 12/09/2008

Mahesh Maganlal Chandaria

director · Resigned 12/09/2008

Bhavnish Chandaria

director · Resigned 12/09/2008

Alan Michael Chick

director · Resigned 21/02/2018

Persons with Significant Control

Mrs Deepa Shainal Jivan

50–75% shares

British · Hong Kong · Age 49

Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, HA6 1NW

Notified 11/05/2021

Mr Richard Lewis Whitehorn

25–50% shares

British · England · Age 76

Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, HA6 1NW

Notified 29/03/2022

Former PSCs

Milestone Properties Uk Limited

Ceased 11/05/2021

Charges5 outstanding

Charge
outstanding

CANADA LIFE LIMITED

Created 30/12/2025Registered 31/12/2025
Charge
outstanding

CANADA LIFE LIMITED

Created 03/12/2025Registered 03/12/2025
Charge
outstanding

INVESTEC BANK PLC

Created 09/06/2025Registered 09/06/2025
Charge
outstanding

CANADA LIFE LIMITED

Created 18/01/2019Registered 29/01/2019
Charge
outstanding

CANADA LIFE LIMITED

Created 18/01/2019Registered 29/01/2019
Charge
satisfied

CANADA LIFE LIMITED

Created 07/06/2018Registered 08/06/2018Satisfied 10/06/2025
Charge
satisfied

CANADA LIFE LIMITED

Created 07/06/2018Registered 08/06/2018Satisfied 10/06/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Argyle House
2026-07-19

ARGYLE HOUSE

post townNorthwood Hills
2026-07-19

NORTHWOOD HILLS

CompanyRankvs 5518+ SIC 68100 peers
68

Financial strength54th percentile among SIC peers · 14/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.44× · 20/20
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 strength14/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£21.0M

Working capital

Current Assets

£35.7M

Current Liabilities

£14.6M

Debtors

£35.7M

3avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£31.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.44
20242.44
20232.08

Derived from filed accounts. Not audited figures.