AURORA BIDCO 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£26M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-29
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-29
| Metric | Trend | 2022-03-26 | 2023-04-01 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | £0 | |
| Net profit | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £25,583,000 | £25,583,000 | £25,583,000 | £25,583,000 | |
| Net assets | — | — | £25,583,000 | £25,583,000 | |
| Equity | £25,583,000 | £25,583,000 | £25,583,000 | £25,583,000 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 2025-03-29 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£25,583,000 £25,583,000
-
Employees
—
Not reported
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 | 2022-03-26 | 2023-04-01 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|
| Current ratio | — | — | 1.50x | 0.98x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent group has also confirmed it will provide financial support if required for a period of at least 12 months from the anticipated sign off date of the financial statements. Consequently, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for more than one year from the date of approval of these financial statements.”
Group structure
- AURORA BIDCO 2 LIMITED · parent
- Wourth Group Limited 100%
- WoolOvers Limited 100%
- Pure Collection Cashmere Limited 100%
- Scotts (2023) Limited 100%
- Hotter Shoes Limited 100%
- Chester Berry Limited 100%
- Museum Selection Limited 100%
- Pia Jewellery Direct Limited 100%
- Peter Hahn GmbH 100%
- TriStyle Brands GmbH 100%
- Peter Hahn AG 100%
- Peter Hahn GmbH (Austria) 100%
- Peter Hahn Nederland B.V 100%
- Peter Hahn Grundstuck GmbH 100%
Significant events
- “During the year, investments increased by £13.53m, reflecting the additional capital contribution arising from the forgiveness of the loan to Olive DebtCo Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAROE, Mark Frederick | Director | 2021-10-22 | Oct 1961 | British |
| KEHL, Stephen Peter | Director | 2023-01-05 | Mar 1995 | British |
| LESTER, Michael David | Director | 2021-10-22 | Feb 1975 | British |
| PEDERSEN, Camilla Skiffard | Director | 2021-10-22 | Apr 1993 | Danish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSSON, Emanuel | Director | 2021-08-27 | 2021-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aurora Topco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-27 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type small | |
| 2023-05-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-25 | SH01 | capital | Capital allotment shares | |
| 2021-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.