AURA RENEWABLE ACQUISITIONS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
Cash
£486K
-26.6% vs 2023
Net assets
£450K
-29.1% vs 2023
Employees
—
Average over period
Profit before tax
-£185K
-21.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£160,697 | -£187,464 | |
| Profit before tax | -£152,521 | -£185,092 | |
| Net profit | -£152,521 | -£185,092 | |
| Cash | £661,499 | £485,642 | |
| Total assets less current liabilities | — | — | |
| Net assets | £635,453 | £450,361 | |
| Equity | £635,453 | £450,361 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-26.6%
£661,499 £485,642
-
Net assets
-29.1%
£635,453 £450,361
-
Employees
—
Not reported
-
Operating profit
-16.7%
-£160,697 -£187,464
-
Profit before tax
-21.4%
-£152,521 -£185,092
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 5.2% | 9.1% | |
| Current ratio | 19.26x | 11.03x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 9 December 2024, Aura announced that it had entered into heads of terms with Zero Carbon Capital Limited ("ZCT"), a UK incorporated company with planned battery recycling operations in Europe, which set out the key terms for Aura to acquire 100% of the issued share capital of ZCT.”
- “On 15th April 2025, the Company has given notice to ZCT that the heads of terms and the discussions relating to the proposed transaction are terminated.”
- “Trading in the Company's shares will recommence on 16th April.”
- “On 2 April 2025, warrant holders approved certain amendments to the rights of these warrants.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BKL COMPANY SERVICES LTD | Corporate Secretary | 2025-10-15 | — | — |
| CROFT, John Michael | Director | 2021-11-04 | Jan 1953 | British |
| POOLEY, Philip Redvers | Director | 2025-11-19 | Aug 1967 | British |
| WITHANA, Suresh | Director | 2025-11-19 | Oct 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFPRO COSEC LIMITED | Corporate Secretary | 2021-11-04 | 2025-10-15 |
| CFPRO LIMITED | Corporate Secretary | 2021-11-04 | 2021-11-04 |
| FITZSIMMONS, David Stephen | Director | 2021-11-24 | 2025-11-06 |
| RANAWAKE, Guy | Director | 2021-11-24 | 2025-11-17 |
| STEVENS, Robin | Director | 2021-11-04 | 2025-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suresh Withana | Individual | Shares 75–100% | 2021-11-04 | Ceased 2022-04-08 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-08 MA Memorandum articles
- 2025-06-17 RESOLUTIONS Resolution
- 2025-06-12 MA Memorandum articles
- 2024-06-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-08 | MA | incorporation | Memorandum articles | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | MA | incorporation | Memorandum articles | |
| 2025-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.