AURA SECURITY GROUP LIMITED
🌳Matureactive
04753174 · ltd · incorporated 2003-05-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
100 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
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 18 | 1600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-01🔒Charge registered #2Lender: Lloyds Bank PLC
- 2025-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-12📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-04-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➕HOLLOWAY, Nicola appointeddirector
- 2022-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2012-11-01➕BROMWICH, Adam Paul appointeddirector
- 2012-11-01➕MERRICK, John David appointeddirector
- 2005-11-06🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2005-05-01➕GUEST, Tobias Edward James appointeddirector
- 2003-06-19➕EVANS, Michele appointedsecretary
- 2003-06-19➕EVANS, Robert Michael appointeddirector
- 2003-06-19➖CHETTLEBURGHS SECRETARIAL LTD resignedcorporate-nominee-secretary
- 2003-06-19➖CHETTLEBURGH'S LIMITED resignedcorporate-nominee-director
- 2003-05-06🏢Company incorporatedAs AURA SECURITY GROUP LIMITED
- 2003-05-06➕CHETTLEBURGHS SECRETARIAL LTD appointedcorporate-nominee-secretary
- 2003-05-06➕CHETTLEBURGH'S LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aura Security Group Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aura Security Group Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AURA SECURITY GROUP LIMITED
This company · 04753174
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aura Security Group Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/09/2025 |
2 historic (ceased) PSCs
- Mr Robert Michael Evansceased 16/09/2025· 50-75% shares · 50-75% voting · board control
- Mr Tobias Edward James Guestceased 16/09/2025· 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 →Similar companies
Active · Trade services · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARTIS CLEANING SERVICES LIMITED→ 16486626 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHFIELD SPECIAL NEEDS LIMITED→ 06679053 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASKYVES UK VISA & INFORMATION CIC→ 16859444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASMEX SERVICES LIMITED→ 03191581 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ASTON VALETING LTD→ 17012212 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATOMLINK LIMITED→ 10750218 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ATOMYC LTD→ 15348524 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUDIO LOGISTICS LIMITED→ 08133903 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AURA MEDISPA LTD→ 16277530 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AURA VIRTUAL OFFICE LIMITED→ 16987727 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURORA INTELLIGENCE LIMITED→ 16765617 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUSRAIL LTD→ 09224664 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2003-05-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
20 Bridgegate Business Park
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8XN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (6 active · 2 resigned)
Active
BROMWICH, Adam Paul→
Activedirector · ~40y · appointed 2012-11-01
View their other companies + combined net worth →
EVANS, Robert Michael→
Activedirector · ~52y · appointed 2003-06-19
View their other companies + combined net worth →
GUEST, Tobias Edward James→
Activedirector · ~51y · appointed 2005-05-01
View their other companies + combined net worth →
HOLLOWAY, Nicola→
Activedirector · ~58y · appointed 2023-08-01
View their other companies + combined net worth →
MERRICK, John David→
Activedirector · ~55y · appointed 2012-11-01
View their other companies + combined net worth →
CHETTLEBURGHS SECRETARIAL LTD→
Resignedcorporate-nominee-secretary · appointed 2003-05-06 · resigned 2003-06-19
CHETTLEBURGH'S LIMITED→
Resignedcorporate-nominee-director · appointed 2003-05-06 · resigned 2003-06-19
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 01/12/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 06/11/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (100 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-20
change-person-director-company-with-change-date
officers · CH01
2026-05-01
change-person-director-company-with-change-date
officers · CH01
2026-05-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
change-person-director-company-with-change-date
officers · CH01
2025-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
change-person-director-company-with-change-date
officers · CH01
2024-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-29