UK Companies House feature
AUREM CARE GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
£967K
+302.6% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 13732569
- Status
- Active
- Incorporation
- 2021-11-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£1,005,427 | -£109,906 | |
| Cash | — | £158 | — | |
| Total assets less current liabilities | — | £2,548,563 | £967,460 | |
| Net assets | — | £240,306 | £967,460 | |
| Equity | £615,640 | £240,306 | £967,460 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net liability position shown on the balance sheet, the financial statements have been prepared on the going concern basis. The directors have considered the forecast cash flows and the cash requirements of the business in their assessment of going concern. As a result of this assessment it was concluded that the cash requirements of the business for the 12 months from signing will be met through a combination of operational cash flows and intergroup loans and thus the business is deemed to operate as a going concern.”
Subsidiaries
- Aurem Care (Bidco) Limited · 100% held · England and Wales · holding company
- Aurem Care (Acqco) Limited · 100% held · England and Wales · holding company
- Aurem Care (Westbank) Limited · 100% held · England and Wales · care home operator
- Aurem Care (Buxton Lodge) Limited · 100% held · England and Wales · care home operator
- Aurem Care (The Oaks) Limited · 100% held · England and Wales · care home operator
- Aurem Care (Kenwood) Limited · 100% held · England and Wales · care home operator
- Aurem Care (Aaron House) Limited · 100% held · England and Wales · care home operator
- Aurem Care (Hillcrest) Limited · 100% held · England and Wales · care home operator
- Aurem Care (Lostock Lodge) Limited · 100% held · England and Wales · care home operator
- Golden Years Holdings Limited · 100% held · Jersey · holding company
- Glebe Care Limited · 100% held · England and Wales · care home operator
- The Red House (Ashtead) Limited · 100% held · England and Wales · care home operator
- Aurem Care Shared Services Limited · 100% held · England and Wales · holding company
- New Century Finance & Leasing Limited · 100% held · England and Wales · administrative service company
- New Century Care Limited · 100% held · England and Wales · administrative service company
- Aurem Care (Midco) Limited · 100% held · England and Wales · holding company
- Aurem Care (Midco III) Limited · 100% held · England and Wales · holding company
- Aurem Care (Bidco III) Limited · 0% held · England and Wales · holding company
- Aurem Care (Midco 2) Limited · 100% held · England and Wales · holding company
- Aurem Care (OP1) Limited · 0% held · England and Wales · holding company
- Aurem Care (Alium) Limited · 100% held · England and Wales · holding company
- Kettlewell House And Operations Limited · 100% held · England and Wales · care home operator
- Hailsham House And Operations Limited · 100% held · England and Wales · care home operator
- Aurem Care (Midco II) Limited · 100% held · England and Wales · holding company
- Aurem Care (Bidco II) Limited · 100% held · England and Wales · holding company
- Aurem Care (Brimington) Limited · 100% held · England and Wales · care home operator
- Aurem Care (Kilburn) Limited · 100% held · England and Wales · care home operator
Significant events
- “On 24 March 2025, Aurem Care (Acqco) Limited acquired 100% of the issued share capital of Golden Years Holdings and subsidiary companies, obtaining control.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | 2023-02-08 | Sep 1975 | British |
| GILVEAR, Elaine Catherine | Director | 2022-07-04 | Nov 1960 | British |
| GODDEN, John Steven | Director | 2021-12-23 | Jun 1965 | British |
| GREENHALGH, Edward Scott | Director | 2025-07-16 | Jul 1963 | British |
| SMITH, Michael Jason | Director | 2025-07-16 | Dec 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | Director | 2021-12-23 | 2022-07-11 |
| FRASER-DALE, Andrew David | Director | 2025-07-16 | 2025-11-26 |
| HILLEN, Ken | Director | 2021-12-23 | 2025-06-30 |
| MURRAY, Ruth Kathryn | Director | 2021-11-09 | 2023-03-28 |
| WELLER, Peter John | Director | 2025-10-06 | 2026-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House (Nominees) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-09 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AA | accounts | accounts with accounts type group |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | SH06 | capital | capital cancellation shares |
| 2026-03-18 | SH03 | capital | capital return purchase own shares |
| 2026-01-09 | SH06 | capital | capital cancellation shares |
| 2026-01-09 | SH03 | capital | capital return purchase own shares |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | AD02 | address | change sail address company with old address new address |
| 2025-11-17 | AD04 | address | move registers to registered office company with new address |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-30 | RESOLUTIONS | resolution | resolution |
| 2025-10-28 | SH01 | capital | capital allotment shares |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | RESOLUTIONS | resolution | resolution |
| 2025-08-28 | SH01 | capital | capital allotment shares |
| 2025-07-25 | MA | incorporation | memorandum articles |
| 2025-07-25 | RESOLUTIONS | resolution | resolution |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory