AURIA SOLUTIONS UK II LTD.
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Cash
£820k
+8,100% highest in 3 filed years
Net assets
£4.6m
-22.9% first positive since 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,163,947 | £6,634,000 | £5,896,000 | -11.1% | |
| Operating profit | £324,757 | £399,000 | £917,000 | +129.8% | |
| Profit before tax | -£701,286 | -£865,170 | — | — | |
| Net profit | -£1,666,144 | -£598,535 | — | — | |
| Cash | £25,102 | £10,000 | £820,000 | +8,100% | |
| Total assets less current liabilities | £42,393,317 | £48,431,000 | £47,304,000 | -2.3% | |
| Net assets | -£2,547,851 | £6,000,000 | £4,628,000 | -22.9% | |
| Equity | -£2,547,851 | £6,000,000 | £4,628,000 | -22.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.3% | 6.0% | 15.6% | |
| Net margin | -32.3% | -9.0% | — | |
| Return on capital employed | 0.8% | 0.8% | 1.9% | |
| Gearing (liabilities / total assets) | 105.6% | 88.9% | 91.6% | |
| Current ratio | 0.26x | — | — | |
| Interest cover | 0.18x | 0.17x | 0.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- AURIA SOLUTIONS UK II LTD. · parent
- Auria Solutions Belgium BVBA 0.02%
- Auria Solutions Slovakia S.R.O. 15%
- MexAuria Solutions S. de R.L. de C.V. 100%
- MexAuria S. de R.L. de C.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEGLER, Marc | Director | 2017-09-15 | Jul 1967 | German |
| MOREIRA, Sonia | Director | 2024-07-27 | Apr 1980 | Portuguese |
| SMITH, Kiel | Director | 2020-09-30 | May 1984 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACOSTA, Janis Nikkoline | Director | 2017-02-14 | 2017-09-15 |
| KEHOE, Scott Allan | Director | 2017-06-30 | 2020-10-31 |
| POUR, Brian | Director | 2017-02-14 | 2024-07-27 |
| RICHARDVILLE, Dennis | Director | 2017-02-14 | 2017-09-15 |
| SESSEL, Maurice Robert | Director | 2017-09-15 | 2020-09-30 |
| SHARMA, Chetan | Director | 2020-10-31 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Auria Solutions Uk I Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-31 | Active |
| Auria Solutions Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-14 | Ceased 2018-05-31 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | SH01 | capital | Capital allotment shares | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.