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Cash

£1.9m

USD 2,379,000

Latest balance sheet

Net assets

-£30m

USD -38,688,000

Equity attributable

Employees

—

Average over period

Profit before tax

-£44m

USD -56,182,000

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover — —
Operating profit -£61,083,307 —
Profit before tax -£44,071,227 —
Net profit -£47,729,056 —
Cash £1,866,175 —
Total assets less current liabilities £170,683,244 —
Net assets -£30,348,290 —
Equity -£30,348,290 —
Average employees — —
Wages — —
Directors' remuneration — —

Figures converted to GBP from USD at 0.784 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Return on capital employed -35.8%
Gearing (liabilities / total assets) 183.5%
Current ratio 0.14x
Interest cover -4.12x

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
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed a going concern assessment covering a period of at least 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for that period, through its available loan facilities and continued commercial and financial support from the Company's ultimate majority shareholder, Shanghai Shenda Co. Ltd.”

Group structure

  1. AURIA SOLUTIONS LTD. · parent
    1. Auria Solutions UK I Ltd 100% · UK
    2. Auria Solutions GmbH 100% · Germany
    3. Auria Solutions Shanghai Co. Ltd 100% · China
    4. Auria Feltex (PTY) Ltd 100% · South Africa
    5. Auria (China) Auto Components Co. Ltd 100% · China

Significant events

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

People

5 active · 14 resigned

Name Role Appointed Born Nationality
HU, Nan Director 2026-06-29 Mar 1986 Chinese
LU, Zhijun Director 2017-09-15 Sep 1970 Chinese
WAN, Yufeng Director 2019-02-19 Nov 1976 Chinese
YANG, Qiuming Director 2023-07-31 Sep 1970 Chinese
ZHU, Yihua Director 2024-07-27 Aug 1987 Chinese
Show 14 resigned officers
Name Role Appointed Resigned
ACOSTA, Janis Nikkoline Director 2017-02-14 2018-11-05
AN, Xiuqing Director 2017-09-15 2019-02-19
KEHOE, Scott Allan Director 2017-06-30 2017-09-15
LI, Jie Director 2023-07-31 2026-06-29
MILLER JR, Robert Stevens Director 2017-09-15 2018-06-01
POUR, Brian Director 2023-07-31 2024-07-27
POUR, Brian Director 2017-02-14 2017-09-15
PRYSTASH, David John Director 2019-08-02 2023-06-30
REA, Natale Antonio Director 2018-06-01 2019-08-02
RICHARDVILLE, Dennis Director 2017-02-14 2017-09-15
SESSEL, Maurice Robert Director 2017-09-15 2017-10-18
VILLAIRE, Iwona Niec Director 2018-11-05 2023-06-30
YAO, Minghua Director 2017-09-15 2023-07-26
ZHU, Yihua Director 2019-08-06 2019-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shenda Investment Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-15 Active

Filing timeline

Last 20 of 104 total filings

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

  • 2023-08-10 MA Memorandum articles
Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full
2026-08-20 SH01 capital Capital allotment shares PDF
2026-08-13 TM01 officers Termination director company with name termination date PDF
2026-08-13 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2024-12-18 SH01 capital Capital allotment shares PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-12-05 CH01 officers Change person director company with change date PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-10-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2023-08-10 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
1

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.

Official Companies House page