AUREM CARE GROUP LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
Cash
—
Latest balance sheet
Net assets
£967K
+302.6% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 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 Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- AUREM CARE GROUP LIMITED · parent
- Aurem Care (Bidco) Limited 100%
- Aurem Care (Acqco) Limited 100%
- Aurem Care (Westbank) Limited 100%
- Aurem Care (Buxton Lodge) Limited 100%
- Aurem Care (The Oaks) Limited 100%
- Aurem Care (Kenwood) Limited 100%
- Aurem Care (Aaron House) Limited 100%
- Aurem Care (Hillcrest) Limited 100%
- Aurem Care (Lostock Lodge) Limited 100%
- Golden Years Holdings Limited 100%
- Glebe Care Limited 100%
- The Red House (Ashtead) Limited 100%
- Aurem Care Shared Services Limited 100%
- New Century Finance & Leasing Limited 100%
- New Century Care Limited 100%
- Aurem Care (Midco) Limited 100%
- Aurem Care (Midco III) Limited 100%
- Aurem Care (Bidco III) Limited 0%
- Aurem Care (Midco 2) Limited 100%
- Aurem Care (OP1) Limited 0%
- Aurem Care (Alium) Limited 100%
- Kettlewell House And Operations Limited 100%
- Hailsham House And Operations Limited 100%
- Aurem Care (Midco II) Limited 100%
- Aurem Care (Bidco II) Limited 100%
- Aurem Care (Brimington) Limited 100%
- Aurem Care (Kilburn) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+302.6%
£240,306 £967,460
-
Employees
—
Not reported
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