AURA WIND (BACK LANE) LIMITED

🌳Matureactive
08163107 · ltd · incorporated 2012-07-31
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

8 live charges · 5 lenders · oldest 13.2y

35/100
too messy

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

  • · Oldest live charge is 13.2 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

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 (59 events)Click to expand
  1. 2025-08-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-06-15
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  7. 2023-06-15
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2023-02-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2023-02-01
    🔒
    Charge registered #8
    Lender: Bayerische Landesbank (As Security Trustee)
  10. 2022-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2020-07-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2020-06-24
    🔒
    Charge registered #7
    Lender: Bayerische Landesbank as Security Trustee
  17. 2020-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-01-09
    MIHILL, Timothy James appointed
    director
  19. 2019-07-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2019-06-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2019-06-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-03-31
    COLE, Nicholas Tommy resigned
    director
  23. 2016-11-25
    WILSON, Edward Arthur appointed
    director
  24. 2016-11-25
    CRUICKSHANK, Sarah resigned
    secretary
  25. 2016-11-25
    WRIGHT, Jennifer resigned
    secretary
  26. 2016-11-25
    ASPINALL, Konrad Aidan resigned
    director
  27. 2016-11-25
    BREIDT, Oliver Josef resigned
    director
  28. 2016-11-25
    COLE, Nicholas Tommy appointed
    director
  29. 2016-11-25
    MURPHY, Jason resigned
    director
  30. 2016-11-25
    SPEIGHT, Sebastian James resigned
    director
  31. 2016-06-22
    WRIGHT, Jennifer appointed
    secretary
  32. 2015-10-05
    AXTELL, James John resigned
    director
  33. 2015-10-01
    🔓
    Charge satisfied #4
  34. 2015-10-01
    🔓
    Charge satisfied #3
  35. 2015-09-29
    ASPINALL, Konrad Aidan appointed
    director
  36. 2015-09-29
    BREIDT, Oliver Josef appointed
    director
  37. 2015-09-29
    DEVANI, Baiju resigned
    director
  38. 2015-09-29
    MURPHY, Jason appointed
    director
  39. 2015-09-16
    🔒
    Charge registered #6
    Lender: Bayerische Landesbank
  40. 2015-09-16
    🔒
    Charge registered #5
    Lender: Bayerische Landesbank
  41. 2015-02-26
    🔓
    Charge satisfied #2
  42. 2015-02-23
    🔒
    Charge registered #4
    Lender: Investec Bank PLC (As Security Trustee)
  43. 2015-02-23
    🔒
    Charge registered #3
    Lender: Investec Bank PLC (As Security Trustee)
  44. 2014-10-07
    DEVANI, Baiju appointed
    director
  45. 2014-10-07
    MILNE, Jeremy Bruce resigned
    director
  46. 2014-05-30
    🔓
    Charge satisfied #1
  47. 2014-04-30
    CRUICKSHANK, Sarah appointed
    secretary
  48. 2014-04-30
    RICHTER, Kai resigned
    secretary
  49. 2014-04-30
    ASPINALL, Konrad Aidan resigned
    director
  50. 2014-04-30
    AXTELL, James John appointed
    director
Showing most recent 50 of 59 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Aura Wind (Midco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aura Wind (Midco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AURA WIND (BACK LANE) LIMITED
This company · 08163107

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
Aura Wind (Midco) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/01/2017

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 · Energy & utilities · SE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
6TEEN BUILDING SERVICES LIMITED
12524784 · est 2020 · no financials extracted
6y
A SHADE GREENER (F2) LTD
07530102 · est 2011 · no financials extracted
15y
A+ BUILDING SERVICES LIMITED
06429419 · est 2007 · no financials extracted
18y
A1 ELECTRICS@WORK LIMITED
09051708 · est 2014 · no financials extracted
11y
ALL WELL PROPERTY SERVICES LTD
12721034 · est 2020 · no financials extracted
5y
ALON INVEST LTD
12939959 · est 2020 · no financials extracted
5y
ALSA GARIENT LTD
16735457 · est 2025 · no financials extracted
AMIGO REMOVALS LTD
10875777 · est 2017 · no financials extracted
8y
ATANA LTD
04345865 · est 2001 · no financials extracted
24y
ATHERSTONE SOLAR FARM LTD
08985744 · est 2014 · no financials extracted
12y
ATONEMENT ENTERPRISE COMMUNITY INTEREST COMPANY
06319404 · est 2007 · no financials extracted
18y
AURA WIND (BADENTOUL) LIMITED
08811576 · est 2013 · no financials extracted
12y
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
Incorporated2012-07-31
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

C/O Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (2 active · 13 resigned)

MIHILL, Timothy James
director · ~36y · appointed 2020-01-09
View their other companies + combined net worth →
Active
WILSON, Edward Arthur
director · ~61y · appointed 2016-11-25
View their other companies + combined net worth →
Active
CRUICKSHANK, Sarah
secretary · appointed 2014-04-30 · resigned 2016-11-25
Resigned
RICHTER, Kai
secretary · appointed 2012-07-31 · resigned 2014-04-30
Resigned
WRIGHT, Jennifer
secretary · appointed 2016-06-22 · resigned 2016-11-25
Resigned
ASPINALL, Konrad Aidan
director · ~60y · appointed 2015-09-29 · resigned 2016-11-25
Resigned
ASPINALL, Konrad Aidan
director · ~60y · appointed 2012-07-31 · resigned 2014-04-30
Resigned
AXTELL, James John
director · ~54y · appointed 2014-04-30 · resigned 2015-10-05
Resigned
BREIDT, Oliver Josef
director · ~55y · appointed 2015-09-29 · resigned 2016-11-25
Resigned
BREIDT, Oliver
director · ~55y · appointed 2012-07-31 · resigned 2014-04-30
Resigned
COLE, Nicholas Tommy
director · ~48y · appointed 2016-11-25 · resigned 2019-03-31
Resigned
DEVANI, Baiju
director · ~46y · appointed 2014-10-07 · resigned 2015-09-29
Resigned
MILNE, Jeremy Bruce
director · ~60y · appointed 2014-04-30 · resigned 2014-10-07
Resigned
MURPHY, Jason
director · ~48y · appointed 2015-09-29 · resigned 2016-11-25
Resigned
SPEIGHT, Sebastian James
director · ~59y · appointed 2014-04-30 · resigned 2016-11-25
Resigned

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

Mortgages & charges

8
Total charges
4
Outstanding
3
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Bayerische Landesbank (As Security Trustee)
A registered charge01/02/2023
outstanding
Bayerische Landesbank as Security Trustee
A registered charge24/06/2020
outstanding
Bayerische Landesbank
A registered charge16/09/2015
outstanding
Bayerische Landesbank
A registered charge1 property16/09/2015
satisfied
Investec Bank (As Security Trustee)
Investec Bank PLC (As Security Trustee)
A registered charge23/02/201501/10/2015
satisfied
Investec Bank (As Security Trustee)
Investec Bank PLC (As Security Trustee)
A registered charge1 property23/02/201501/10/2015
satisfied
Investec Bank (As Security Trustee)
Investec Bank PLC (As Security Trustee)
A registered charge1 property30/04/201426/02/2015
satisfied
Investec Bank (The Security Trustee)
Investec Bank PLC (The Security Trustee)
Supplemental debenture1 property22/03/201330/05/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (90 total)

accounts-with-accounts-type-small
accounts · AA
2025-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
change-person-director-company-with-change-date
officers · CH01
2025-04-22
accounts-with-accounts-type-small
accounts · AA
2024-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-04
change-person-director-company-with-change-date
officers · CH01
2023-11-30
accounts-with-accounts-type-small
accounts · AA
2023-10-03
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-06-15
change-sail-address-company-with-old-address-new-address
address · AD02
2023-06-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-08
accounts-with-accounts-type-small
accounts · AA
2022-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-08
change-person-director-company-with-change-date
officers · CH01
2022-02-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-11