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Auriens Chelsea Holdco Limited

11592674

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

18 CULFORD GARDENS, LONDON, SW3 2ST
Incorporated 27/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Edward Keith

director · Since 27/09/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Adrian Dubovecky

director · Since 09/05/2024

REAL ESTATE ASSET MANAGEMENT

SLOVAK · ENGLAND · Age 34

Also on 17 other boards

Miss Julie Patricia Fawcett

director · Since 09/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Persons with Significant Control

Former PSCs

Leopard Guernsey Brompton Holdco Limited

Ceased 27/09/2018

Auriens Chelsea Interco Limited

Ceased 27/09/2022

Uk Senior Livings Holdings 2 Limited

Ceased 27/09/2022

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/08/2024Registered 19/08/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/08/2024Registered 19/08/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/04/2019Registered 24/04/2019Satisfied 13/09/2024

CompanyRankvs 51698+ SIC 64209 peers
8

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 31/12/2024

Net Worth

-£78.2M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

-£78.2M

Working capital

Current Assets

£54.1M

Current Liabilities

£132.3M

Fixed Assets

£101

Profit After Tax

-£32.6M

0avg. employees

Balance Sheet

Assets less current liabilities-£78.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.41-£32.6M
20232623.11-£102.8M
2021+£15.8M
2020+£69.6M
20190.00

Derived from filed accounts. Not audited figures.