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Auriga Consulting Ltd

06875201

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

Ash Radar Station Marshborough Road, Marshborough, Sandwich, CT13 0PL
Incorporated 09/04/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Simon Paul Jones

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Glen Norman Williams

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Simon Paul Jones

director · Since 01/04/2022

British · England · Age 56

Glen Norman Williams

director · Since 26/04/2024

British · England · Age 53

Former

John Carter

director · Resigned 09/04/2009

Paul Richard Boam

director · Resigned 01/05/2014

Jamal Elmellas

director · Resigned 12/03/2019

Louise Terry Dunne

director · Resigned 01/09/2019

Louise Terry Dunne

secretary · Resigned 05/11/2019

David Edward Jay

director · Resigned 05/02/2020

Andrew Denzil Maurice Hague

director · Resigned 26/04/2024

Emily Catherine Rees

director · Resigned 30/01/2026

Persons with Significant Control

Auriga Group Solutions Ltd

75–100% shares

Venture West Greenham Business Park, Greenham Business Park, Thatcham, RG19 6HX

Reg: 7963021 · England And Wales · Private Limited Company

Notified 12/03/2019

Former PSCs

Mrs Louise Terry Dunne

Ceased 12/03/2019

Mr Jamal Elmellas

Ceased 12/03/2019

Charges7 outstanding

A registered charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2026Registered 30/06/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/02/2026Registered 03/03/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/04/2025Registered 15/04/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 04/04/2025Registered 09/04/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 11/10/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 21/12/2023Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 20/12/2023Registered 21/12/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/03/2019Registered 14/03/2019Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 11/03/2019Registered 13/03/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ash Radar Station Marshborough Road
2026-07-19

ASH RADAR STATION MARSHBOROUGH ROAD

post townSandwich
2026-07-19

SANDWICH

CompanyRankvs 717+ SIC 80200 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 633.23× · 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 strength25/25 pts

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

Employees2/15 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 31/12/2024

Turnover

£0

Annual revenue

Net Worth

£2.8M

Balance sheet strength

Cash

£24

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£2.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£5k

Debtors

£2.8M

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£0

Operating Profit

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024633.23+£0
2024633.23

Derived from filed accounts. Not audited figures.