VEOLIA ES AURORA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£105M
+2.7% vs 2023
Employees
0
Average over period
Profit before tax
£106M
+91.4% vs 2023
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.
Name history
Renamed 2 times since incorporation
- VEOLIA ES AURORA LIMITED 2006-02-24 → present
- VEOLIA AURORA LIMITED 2006-02-03 → 2006-02-24
- ONYX AURORA LIMITED 1996-12-20 → 2006-02-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£10,000 | -£10,000 | |
| Profit before tax | £55,349,000 | £105,911,000 | |
| Net profit | £55,020,000 | £104,991,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £115,259,000 | £118,019,000 | |
| Net assets | £102,259,000 | £105,019,000 | |
| Equity | £102,259,000 | £105,019,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 10.01x | 9.13x | |
| Interest cover | -0.01x | -0.01x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin Chartered Accountants and Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- VEOLIA ES AURORA LIMITED · parent
- Hampshire Waste Services Limited 100%
- Onyx SELCHP Investments Limited 100%
- Sheffield Environmental Services Limited 100%
- South Downs Waste Services Limited 100%
- Veolia ES Hampshire Limited 100%
- Veolia ES Leeds Limited 100%
- Veolia ES Merseyside & Halton Limited 100%
- Veolia ES Montenay Limited 100%
- Veolia ES Nottinghamshire Limited 100%
- Veolia ES SELCHP Limited 100%
- Veolia ES Sheffield Limited 100%
- Veolia ES Shropshire Limited 100%
- Veolia ES South Downs Limited 100%
- Veolia ES Southwark Limited 100%
- Veolia ES Staffordshire Limited 100%
- Veolia ES Telford & Wrekin Limited 100%
- Veolia ES West Berkshire Limited 100%
- Onyx Springfield Limited 100%
- Veolia ES Hertfordshire Limited 100%
- Rookery South Holding Limited 20%
- Veolia ES Birmingham Limited 100%
- South East London Combined Heat And Power Limited 50%
- Rookery South Limited 20%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| MACPHAIL, Donald John Fraser | Director | 2026-04-02 | Mar 1967 | British |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| GOUGH, Celia Rosalind | Secretary | 2014-06-07 | 2025-10-31 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-06-07 |
| HUNT, Robert Charles | Secretary | 2007-01-26 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 1996-12-20 | 2007-01-26 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-12-20 | 1996-12-20 |
| ATKINS, Gerald | Director | 1997-05-28 | 1999-12-31 |
| BELLYNCK, Christophe | Director | 2016-11-24 | 2026-03-31 |
| BRACHLIANOFF, Estelle Karine | Director | 2012-08-29 | 2018-10-15 |
| DE SAINT QUENTIN, Axel | Director | 2006-05-19 | 2009-10-01 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2003-01-02 | 2007-06-12 |
| DUPONT MADINIER, Edouard Jacques | Director | 1996-12-20 | 2000-02-17 |
| GASQUET, Denis | Director | 1997-03-18 | 2003-02-13 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GOUGH, Celia Rosalind | Director | 2013-11-22 | 2025-10-31 |
| GOURVENNEC, Michel Jean Jacques | Director | 1999-12-08 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2009-03-01 | 2026-04-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 1996-12-20 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| MALLET, Jean Dominique | Director | 2007-06-12 | 2013-07-07 |
| SAINT-ANDRE, Bernard | Director | 1997-05-28 | 2000-12-21 |
| SEXTON, Ian Anthony | Director | 1997-05-28 | 1999-06-01 |
| SPAUL, Thomas | Director | 2008-12-31 | 2013-09-30 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-12-20 | 1996-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Environmental Services Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.7%
£102,259,000 £105,019,000
-
Employees
—
Not reported
-
Operating profit
0%
-£10,000 -£10,000
-
Profit before tax
+91.4%
£55,349,000 £105,911,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers