AURA POWER SOLAR UK 5 LTD

🏛️Establishedactive
11943091 · ltd · incorporated 2019-04-12
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£-34.2k
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 67/100. 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: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 1.1y

0/100
too messy

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

  • · Newest facility, 1.1 years old — likely still in initial term.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £34,209

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£34k
Current Assets
£213k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Total assets£-34.2k
Current assets£213.3k
Debtors£213.3k
Net assets£-34.2k

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
4
filings
  • 3 officers
  • 1 mortgage
Last 90 days
6
filings
  • 3 officers
  • 1 mortgage
  • 1 accounts
Last 180 days
6
filings
  • 3 officers
  • 1 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-07-09
    🔓
    Charge satisfied #3
  3. 2026-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-07-07
    SERMON, Peter appointed
    director
  7. 2026-07-02
    MOORE, Benjamin John resigned
    director
  8. 2026-07-02
    TUFFS, Martyn resigned
    director
  9. 2026-05-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2025-08-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2025-08-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-08-12
    🔒
    Charge registered #3
    Lender: Investec Bank PLC
  14. 2025-08-11
    TIMMS, Ali appointed
    secretary
  15. 2025-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2025-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2025-06-05
    🔒
    Charge registered #2
    Lender: Coöperatieve Rabobank U.A.
  18. 2025-06-05
    🔒
    Charge registered #1
    Lender: Coöperatieve Rabobank U.A. as Security Trustee
  19. 2025-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2025-02-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2025-01-22
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2025-01-22
    📄
    memorandum-articles
    incorporation · MA
  23. 2024-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2023-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2023-01-03
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  26. 2022-12-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2022-02-16
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  28. 2021-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2019-04-12
    🏢
    Company incorporated
    As AURA POWER SOLAR UK 5 LTD
  30. 2019-04-12
    COULSON, Simon Andrew appointed
    director
  31. 2019-04-12
    MOORE, Benjamin John appointed
    director
  32. 2019-04-12
    TUFFS, Martyn appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MOORE, Benjamin John resigned 2026-07-02; TUFFS, Martyn resigned 2026-07-02

Group structure

Aura Power Phoenix 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aura Power Phoenix 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AURA POWER SOLAR UK 5 LTD
This company · 11943091

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 Power Phoenix 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/10/2024
2 historic (ceased) PSCs
  • Aura Power Solar Uk Ltdceased 04/10/2024· 75-100% shares · 75-100% voting · board control
  • Aura Power Developments Ltdceased 31/12/2020· significant influence

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
Incorporated2019-04-12
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

30 Queen Square
Penthouse Office
Bristol
BS1 4ND
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11

Officers (3 active · 2 resigned)

TIMMS, Ali
secretary · appointed 2025-08-11
View their other companies + combined net worth →
Active
COULSON, Simon Andrew
director · ~46y · appointed 2019-04-12
View their other companies + combined net worth →
Active
SERMON, Peter
director · ~51y · appointed 2026-07-07
View their other companies + combined net worth →
Active
MOORE, Benjamin John
director · ~46y · appointed 2019-04-12 · resigned 2026-07-02
Resigned
TUFFS, Martyn
director · ~47y · appointed 2019-04-12 · resigned 2026-07-02
Resigned

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

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Investec Bank
Investec Bank PLC
A registered charge1 property12/08/202509/07/2026
outstanding
Coöperatieve Rabobank U.A.
A registered charge05/06/2025
outstanding
Coöperatieve Rabobank U.A. as Security Trustee
A registered charge1 property05/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (33 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-07-09
appoint-person-director-company-with-name-date
officers · AP01
2026-07-08
termination-director-company-with-name-termination-date
officers · TM01
2026-07-08
termination-director-company-with-name-termination-date
officers · TM01
2026-07-08
accounts-with-accounts-type-small
accounts · AA
2026-05-11
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-10
resolution
resolution · RESOLUTIONS
2025-01-22