AURA RENEWABLE ACQUISITIONS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
Cash
£486K
-26.6% vs 2023
Net assets
£450K
-29.1% vs 2023
Employees
—
Average over period
Profit before tax
-£185K
-21.4% 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.
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 | -£160,697 | -£187,464 | |
| Profit before tax | -£152,521 | -£185,092 | |
| Net profit | -£152,521 | -£185,092 | |
| Cash | £661,499 | £485,642 | |
| Total assets less current liabilities | — | — | |
| Net assets | £635,453 | £450,361 | |
| Equity | £635,453 | £450,361 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 5.2% | 9.1% | |
| Current ratio | 19.26x | 11.03x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 9 December 2024, Aura announced that it had entered into heads of terms with Zero Carbon Capital Limited ("ZCT"), a UK incorporated company with planned battery recycling operations in Europe, which set out the key terms for Aura to acquire 100% of the issued share capital of ZCT.”
- “On 15th April 2025, the Company has given notice to ZCT that the heads of terms and the discussions relating to the proposed transaction are terminated.”
- “Trading in the Company's shares will recommence on 16th April.”
- “On 2 April 2025, warrant holders approved certain amendments to the rights of these warrants.”
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 51 total filings
Material constitutional events — rename, articles re-file, 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 | |
|---|---|---|---|---|
| 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 | |
| 2023-05-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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
-26.6%
£661,499 £485,642
-
Net assets
-29.1%
£635,453 £450,361
-
Employees
—
Not reported
-
Operating profit
-16.7%
-£160,697 -£187,464
-
Profit before tax
-21.4%
-£152,521 -£185,092
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