AURA RENEWABLE ACQUISITIONS PLC
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Cash
£335k
-30.9% lowest in 3 filed years
Net assets
£303k
-32.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£148k
+20.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | -£160,697 | -£187,464 | -£152,859 | +18.5% | |
| Profit before tax | -£152,521 | -£185,092 | -£147,687 | +20.2% | |
| Net profit | -£152,521 | -£185,092 | -£147,687 | +20.2% | |
| Cash | £661,499 | £485,642 | £335,367 | -30.9% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £635,453 | £450,361 | £302,674 | -32.8% | |
| Equity | £635,453 | £450,361 | £302,674 | -32.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 5.2% | 9.1% | 12.3% | |
| Current ratio | 19.26x | 11.03x | 8.13x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors report that they have assessed the principal risks, reviewed current performance and projections, combined with expenditure commitments, including capital expenditure. The Company's projections demonstrate it will have sufficient cash reserves to enable it to meet its obligations as they fall due, for a period of at least 12 months from the date of signing of these financial statements. Accordingly, the Directors consider the Company to be a going concern.”
Significant events
- “During 2025 the Company announced that it had terminated discussions with Zero Carbon Capital Limited, since when no further acquisition targets were identified.”
- “In November 2025 the composition of the Board was changed by the resignation of Directors David Fitzsimmons, Guy Ranawake and Robin Stephens. At the same time Philip Pooley and Suresh Withana joined the Board. Both of the joining Directors represent the interests of Harmony Capital Partners Ltd. which is Aura's founding and largest shareholder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BKL COMPANY SERVICES LTD | Corporate Secretary | 2025-10-15 | — | — |
| CROFT, John Michael | Director | 2021-11-04 | Jan 1953 | British |
| POOLEY, Philip Redvers | Director | 2025-11-19 | Aug 1967 | British |
| WITHANA, Suresh | Director | 2025-11-19 | Oct 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFPRO COSEC LIMITED | Corporate Secretary | 2021-11-04 | 2025-10-15 |
| CFPRO LIMITED | Corporate Secretary | 2021-11-04 | 2021-11-04 |
| FITZSIMMONS, David Stephen | Director | 2021-11-24 | 2025-11-06 |
| RANAWAKE, Guy | Director | 2021-11-24 | 2025-11-17 |
| STEVENS, Robin | Director | 2021-11-04 | 2025-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suresh Withana | Individual | Shares 75–100% | 2021-11-04 | Ceased 2022-04-08 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-02 RESOLUTIONS Resolution
- 2025-09-08 MA Memorandum articles
- 2025-06-17 RESOLUTIONS Resolution
- 2025-06-12 MA Memorandum articles
- 2024-06-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-04 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-08 | MA | incorporation | Memorandum articles | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | MA | incorporation | Memorandum articles | |
| 2025-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.