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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£7M

+23.9% vs 2024

Net assets

-£19M

+24.3% vs 2024

Employees

1,592

+22.7% vs 2024

Profit before tax

£6M

+1,242.2% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £74,072,499£92,802,034
Operating profit £5,437,593£7,850,060
Profit before tax -£531,928£6,075,471
Net profit -£2,542,547£6,099,641
Cash £5,391,181£6,677,384
Total assets less current liabilities £57,185,467£72,906,091
Net assets -£25,104,880-£19,005,165
Equity -£25,104,880-£19,005,165
Average employees 1,2981,592
Wages £38,253,006£48,575,017

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 2024-04-302025-04-30
Operating margin 7.3%8.5%
Net margin -3.4%6.6%
Return on capital employed 9.5%10.8%
Gearing (liabilities / total assets) 128.2%116.5%
Current ratio 0.70x0.65x
Interest cover 0.91x4.42x

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
Consolidated group
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received a letter of support from the directors of the Octopus Group Holdings Limited; the indirect parent company; which states it will continue to provide financial support to enable the Company to meet all its current and future obligations for a period of at least 12 months from date of signing of these financial statements. Based on this undertaking the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. AURORA CARE AND EDUCATION HOLDINGS LIMITED · parent
    1. Aurora Care and Education Midco Limited 100% · England & Wales · Provision financing to the group
    2. Aurora Care and Education Opco Limited 100% · England & Wales · Central administration costs for the Group
    3. Aurora Meldreth Limited 100% · England & Wales · Provision of educational child and adult services
    4. Beechkeys Properties Limited 100% · England & Wales · Provision of property holdings
    5. Beechkeys Limited 100% · England & Wales · Provision of educational services
    6. Aurora ASD Limited 100% · England & Wales · Provision of educational services
    7. Aurora FE Limited 100% · England & Wales · Provision of educational services
    8. Trybond Limited 100% · England & Wales · Provision of property holdings

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 8 resigned

Name Role Appointed Born Nationality
COSTELLO, Mark Richard Director 2020-11-05 Apr 1978 British
DONALD, Kelvin Scott Director 2025-09-08 Aug 1985 British
NORTHALL, Rebecca Louise Director 2023-05-02 Jan 1979 British
PEARSON, Sharon Director 2023-05-02 Feb 1975 British
RAMALINGAM, Shayantharam Director 2015-10-01 Aug 1976 British
ROGERSON, Simon Andrew Director 2025-09-08 Jul 1974 British
SLATER, Daniel Mark Director 2019-05-02 Mar 1988 British
Show 8 resigned officers
Name Role Appointed Resigned
ADAMS, Michael William Director 2016-12-08 2018-02-23
BAIRD, Rory Mark Heriot Director 2022-01-17 2023-05-22
BAKER, Graham Director 2021-04-30 2025-06-13
BRADSHAW, Stephen Wallace Director 2016-03-01 2018-07-18
COWING, Helen Gaye Director 2018-03-14 2019-03-28
DAVIS, Benjamin Thomas Kidd Director 2015-10-01 2016-12-08
MACK, Torsten Alexander Director 2015-10-29 2017-12-08
PHIPPS, David George Director 2020-11-05 2022-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Wallace Bradshaw Individual Significant influence 2016-04-06 Ceased 2018-02-14
Mr Torsten Alexander Mack Individual Significant influence 2016-04-06 Ceased 2017-12-08
Octopus Administrative Services Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-26 RESOLUTIONS Resolution
  • 2023-10-26 MA Memorandum articles
Date Type Category Description
2025-12-05 AA accounts Accounts with accounts type group
2025-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-09-09 TM01 officers Termination director company with name termination date PDF
2025-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-12 AA accounts Accounts with accounts type group
2024-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 SH01 capital Capital allotment shares PDF
2023-12-28 AA accounts Accounts with accounts type group
2023-10-26 RESOLUTIONS resolution Resolution
2023-10-26 MA incorporation Memorandum articles
2023-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-05-18 AP01 officers Appoint person director company with name date PDF
2023-05-18 AP01 officers Appoint person director company with name date PDF
2023-01-12 AA accounts Accounts with accounts type group
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 TM01 officers Termination director company with name termination date PDF
2022-02-01 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page