AURORA HEALTH PHYSICS SERVICES LIMITED

🌳Matureactive
04276316 · ltd · incorporated 2001-08-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
£3.06M
year to Apr 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 2.4y

25/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 2.4 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (8 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
223 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Profitable
Profit before tax £738,573

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-06
Turnover£3.06M
Gross profit£1.45M
Profit before tax£738.6k
Average employees2300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2025-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-17
    HARDCASTLE, Glenn David resigned
    director
  3. 2025-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-01
    HERLIHY, Francis appointed
    director
  8. 2025-03-31
    DRAPER, Abigail Sarah resigned
    director
  9. 2025-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-03-13
    REAY, Jill resigned
    director
  11. 2025-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-01-01
    MOONEY, George appointed
    director
  14. 2025-01-01
    CHILLCOTT, James William resigned
    director
  15. 2024-12-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2024-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-09-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2024-09-06
    🔒
    Charge registered #2
    Lender: Ares Management Limited as Security Trustee for the Secured Parties
  19. 2024-06-06
    📄
    capital-return-purchase-own-shares
    capital · SH03
  20. 2024-06-06
    📄
    capital-return-purchase-own-shares
    capital · SH03
  21. 2024-06-06
    📄
    capital-return-purchase-own-shares
    capital · SH03
  22. 2024-06-06
    📄
    capital-return-purchase-own-shares
    capital · SH03
  23. 2024-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-03-21
    📄
    memorandum-articles
    incorporation · MA
  25. 2024-03-21
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2024-03-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2024-03-13
    🔒
    Charge registered #1
    Lender: Ares Management Limited (As Security Agent for the Secured Parties as Defined in the Instrument)
  28. 2024-03-12
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  29. 2024-03-12
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  30. 2024-03-12
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  31. 2024-03-12
    📄
    second-filing-of-annual-return-with-made-up-date
    annual-return · RP04AR01
  32. 2023-10-06
    EVANS, Sally Ann appointed
    secretary
  33. 2023-10-06
    MOGFORD, Sarah Anne Louise appointed
    director
  34. 2023-10-06
    RYDER, Alasdair Alan appointed
    director
  35. 2023-10-06
    WHITE, Duncan Ian appointed
    director
  36. 2023-10-06
    CHILLCOTT, James William appointed
    director
  37. 2023-10-06
    DRAPER, Abigail Sarah appointed
    director
  38. 2023-10-06
    GALL, Christina Liddle resigned
    director
  39. 2023-10-06
    HARDCASTLE, Debra resigned
    director
  40. 2023-10-06
    HILL, Robert resigned
    director
  41. 2021-10-20
    BUNGER, Rajevindra Singh appointed
    director
  42. 2021-10-20
    MORRISSEY, Craig appointed
    director
  43. 2019-10-15
    COPELAND, Patrick resigned
    director
  44. 2018-01-10
    GALL, Christina Liddle appointed
    director
  45. 2018-01-10
    HARDCASTLE, Debra appointed
    director
  46. 2017-02-20
    MAY, Norman Allan resigned
    director
  47. 2015-07-24
    COPELAND, Patrick appointed
    director
  48. 2015-07-24
    REAY, Jill appointed
    director
  49. 2010-10-05
    TRUMAN, Robert John resigned
    secretary
  50. 2010-10-05
    TRUMAN, Robert John resigned
    director
Showing most recent 50 of 68 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Rsk Environment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rsk Environment Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AURORA HEALTH PHYSICS SERVICES LIMITED
This company · 04276316

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Rsk Environment Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/10/2023
5 historic (ceased) PSCs
  • Mr Robert Hillceased 06/10/2023· 25-50% shares · 25-50% voting
  • Glenn David Hardcastleceased 06/10/2023· 25-50% shares · 25-50% voting
  • Mrs Debra Hardcastleceased 06/10/2023· 25-50% shares · 25-50% voting
  • Ms Christina Liddle Gallceased 06/10/2023· 25-50% shares · 25-50% voting
  • Mr Norman Allan Mayceased 17/02/2017· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-08-23
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

Spring Lodge 172 Chester Road
Helsby
Frodsham
Cheshire
WA6 0AR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-04-06
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23

Officers (8 active · 17 resigned)

EVANS, Sally Ann
secretary · appointed 2023-10-06
View their other companies + combined net worth →
Active
BUNGER, Rajevindra Singh
director · ~49y · appointed 2021-10-20
View their other companies + combined net worth →
Active
HERLIHY, Francis
director · ~60y · appointed 2025-04-01
View their other companies + combined net worth →
Active
MOGFORD, Sarah Anne Louise
director · ~55y · appointed 2023-10-06
View their other companies + combined net worth →
Active
MOONEY, George
director · ~43y · appointed 2025-01-01
View their other companies + combined net worth →
Active
MORRISSEY, Craig
director · ~45y · appointed 2021-10-20
View their other companies + combined net worth →
Active
RYDER, Alasdair Alan
director · ~65y · appointed 2023-10-06
View their other companies + combined net worth →
Active
WHITE, Duncan Ian
director · ~49y · appointed 2023-10-06
View their other companies + combined net worth →
Active
ELLIS, Jacqeuline Amanda
secretary · appointed 2001-09-10 · resigned 2003-06-03
Resigned
TRUMAN, Robert John
secretary · appointed 2003-06-03 · resigned 2010-10-05
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-08-23 · resigned 2001-09-10
Resigned
CHILLCOTT, James William
director · ~38y · appointed 2023-10-06 · resigned 2025-01-01
Resigned
COPELAND, Patrick
director · ~58y · appointed 2015-07-24 · resigned 2019-10-15
Resigned
DRAPER, Abigail Sarah
director · ~56y · appointed 2023-10-06 · resigned 2025-03-31
Resigned
ELLIS, Clifford Guy
director · ~62y · appointed 2001-09-10 · resigned 2010-08-06
Resigned
GALL, Christina Liddle
director · ~63y · appointed 2018-01-10 · resigned 2023-10-06
Resigned
GRIFFITHS, Hefin Wyn
director · ~62y · appointed 2003-01-01 · resigned 2004-01-14
Resigned
HARDCASTLE, Debra
director · ~60y · appointed 2018-01-10 · resigned 2023-10-06
Resigned
HARDCASTLE, Glenn David
director · ~60y · appointed 2003-05-01 · resigned 2025-10-17
Resigned
HILL, Robert
director · ~63y · appointed 2004-04-01 · resigned 2023-10-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Ares Management as Security Trustee for the Secured Parties / (As Defined in the Instrument)
Ares Management Limited as Security Trustee for the Secured Parties / (As Defined in the Instrument)
A registered charge06/09/2024
outstanding
Ares Management (As Security Agent for the Secured Parties as Defined in the Instrument)
Ares Management Limited (As Security Agent for the Secured Parties as Defined in the Instrument)
A registered charge13/03/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (223 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
change-person-director-company-with-change-date
officers · CH01
2025-09-19
accounts-with-accounts-type-small
accounts · AA
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-01-14
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
accounts-with-accounts-type-small
accounts · AA
2024-12-11
change-person-director-company-with-change-date
officers · CH01
2024-11-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-09
capital-return-purchase-own-shares
capital · SH03
2024-06-06
capital-return-purchase-own-shares
capital · SH03
2024-06-06