AURALIA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£12M
+83.1% highest in 3 filed years
Net assets
£17M
+23.2% highest in 3 filed years
Employees
63
-8.7% vs 2024
Profit before tax
£4M
+1,736.7% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,339,687 | £9,051,612 | |
| Operating profit | — | — | — | -£387,154 | £3,993,084 | |
| Profit before tax | — | — | — | -£266,782 | £4,366,493 | |
| Net profit | — | £566,419 | — | -£218,175 | £3,152,702 | |
| Cash | — | £3,607,698 | — | £6,347,643 | £11,622,631 | |
| Total assets less current liabilities | — | £8,365,165 | — | £13,582,233 | £16,734,935 | |
| Net assets | — | — | — | £13,582,233 | £16,734,935 | |
| Equity | £7,798,746 | £8,365,165 | £8,365,165 | £13,582,233 | £16,734,935 | |
| Average employees | — | 0 | — | 69 | 63 | |
| Wages | — | — | — | £4,229,165 | £4,498,555 | |
| Directors' remuneration | — | — | — | £633,109 | £768,720 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.5%
£8,339,687 £9,051,612
-
Cash
+83.1%
£6,347,643 £11,622,631
highest in 3 filed years
-
Net assets
+23.2%
£13,582,233 £16,734,935
-
Employees
-8.7%
69 63
-
Operating profit
+1,131.4%
-£387,154 £3,993,084
-
Profit before tax
+1,736.7%
-£266,782 £4,366,493
-
Wages
+6.4%
£4,229,165 £4,498,555
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -4.6% | 44.1% | |
| Net margin | — | — | — | -2.6% | 34.8% | |
| Return on capital employed | — | — | — | -2.9% | 23.9% | |
| Current ratio | — | — | — | 6.71x | 5.13x | |
| Interest cover | — | — | — | — | 477.41x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors in their assessment of going concern have reviewed forecasts and projections of this company and the wider group, to confirm the appropriateness and validity of the support provided for the foreseeable future. They believe they are able to meet any obligations as and when they fall due and as such have prepared the accounts on a going concern basis.”
Group structure
- AURALIA LIMITED · parent
- Native Design Limited 100%
- Live Engineering Limited 100%
Significant events
- “Subsequent to the year end, on 25 November 2025, a group reorganisation was completed under a demerger agreement whereby Native Design Limited ceased to be a subsidiary of the Group and became a subsidiary of Fontaine International Holdings Limited.”
- “Auralia Limited and Live Engineering Limited were acquired by Viggo Holdings Limited.”
- “On 17 November 2025, the directors of Native Design Limited declared an interim dividend of £6,324,954, payable to Auralia Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARREN, Morten Villiers | Director | 2008-08-21 | Aug 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIM, Pyoung | Secretary | 2008-08-21 | 2010-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viggo Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-20 | Active |
| Mr Morten Warren | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type group | |
| 2026-03-13 | AD03 | address | Move registers to sail company with new address | |
| 2026-03-12 | AD02 | address | Change sail address company with new address | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type group | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AA | accounts | Accounts with accounts type group | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type group | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type group | |
| 2020-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-12-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.