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Aurem Care (South Haven Lodge) Limited

04986946

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

WINDSOR HOUSE, CHELTENHAM, GL50 3AT
Incorporated 05/12/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

87100
Residential nursing care facilities

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

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

Charges3 outstanding

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
Charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2015Registered 04/03/2015Satisfied 31/05/2018
charge
satisfied

BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")

Created 10/03/2011Registered 16/03/2011Satisfied 23/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2004Registered 06/05/2004Satisfied 23/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2004Registered 06/05/2004Satisfied 23/01/2015

CompanyRankvs 164+ SIC 87100 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.21× · 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 strength23/25 pts

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

Employees13/15 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 concern are d

Key FinancialsYear ending 31/03/2023

Turnover

£2.3M

Annual revenue

Net Worth

£1.5M

Balance sheet strength

Cash

£24k

Cash in the bank

Profit Before Tax

-£373k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£335k

Fixed Assets

£2.1M

Debtors

£2.1M

Cost of Sales

£2.1M

Gross Profit

£199k

Admin Expenses

£543k

Operating Profit

-£296k

Profit After Tax

-£373k

54avg. employees-4

People Costs

Wages & salaries£1.8M
NI contributions£125k

Balance Sheet

Assets less current liabilities£3.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20236.21-£373k
20218.97+£1.7M
20200.57+£396k
20190.36

Derived from filed accounts. Not audited figures.