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The Aurox Meat Company Ltd

14776885

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Crompton Way, Fareham, PO15 5SS
Incorporated 03/04/2023

Previously known as

The Aurox Beef Company Ltd · until 07/07/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

10110
Processing and preserving of meat
10120
Processing and preserving of poultry meat
10130
Production of meat and poultry meat products
46320
Wholesale of meat and meat products

Officers

James Alexander Lawson Leatham

director · Since 03/04/2023

British · United Kingdom · Age 38

Maximillian David Evans

director · Since 31/03/2026

British · United Kingdom · Age 38

Former

Mark Leatham

director · Resigned 31/03/2026

Persons with Significant Control

Mr James Alexander Lawson Leatham

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 38

2, Crompton Way, Fareham, PO15 5SS

Notified 03/04/2023

Charges1 outstanding

Charge
outstanding

MARK LEATHAM

Created 25/09/2024Registered 30/09/2024

Change History

officer appointedEVANS, Maximillian David
2026-05-06
officer appointedLEATHAM, James Alexander Lawson
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line12 Crompton Way
2026-05-06

2 CROMPTON WAY

post townFareham
2026-05-06

FAREHAM

CompanyRankvs 195+ SIC 10110 peers
48

Financial strength69th percentile among SIC peers · 17/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity3/15 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

£149k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£387k

Current Liabilities

£281k

Fixed Assets

£742k

Debtors

£203k

8avg. employees+2

Balance Sheet

Bank loans & overdrafts£700k
Assets less current liabilities£849k
Signed by 14776885 2024-04-01 2025-03-31 14776885 2025-03-31 14776885 core:CurrentFinancialInstruments 2025-03-31 14776885 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£63k
20241.42

Derived from filed accounts. Not audited figures.

Filing History12 filings

SH02

capital alter shares subdivision

18/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20265 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202456 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202413 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20244 pages · PDF
CERTNM

certificate change of name company

07/07/20233 pages · PDF
Incorporated

incorporation company

03/04/202311 pages · PDF