AURA POWER THUNDERBIRD 1 LIMITED

🌱Startupactive
16192207 · ltd · incorporated 2025-01-17
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
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 0.8y

35/100
too messy

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

  • · Newest facility, 0.8 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
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 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 3 officers
  • 2 mortgage
Last 90 days
6
filings
  • 3 officers
  • 2 mortgage
  • 1 accounts
Last 180 days
8
filings
  • 4 officers
  • 2 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-07-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2026-07-09
    🔓
    Charge satisfied #3
  5. 2026-07-09
    🔓
    Charge satisfied #2
  6. 2026-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-07-07
    SERMON, Peter appointed
    director
  9. 2026-07-02
    MOORE, Benjamin John resigned
    director
  10. 2026-07-02
    TUFFS, Martyn resigned
    director
  11. 2026-05-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2026-03-31
    TIMMS, Ali appointed
    secretary
  13. 2026-03-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2025-10-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2025-10-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2025-10-10
    🔒
    Charge registered #3
    Lender: Investec Bank PLC
  17. 2025-10-10
    🔒
    Charge registered #2
    Lender: Investec Bank PLC
  18. 2025-10-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2025-10-08
    🔒
    Charge registered #1
    Lender: Coöperatieve Rabobank U.A. as Security Trustee
  20. 2025-03-13
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  21. 2025-01-17
    🏢
    Company incorporated
    As AURA POWER THUNDERBIRD 1 LIMITED
  22. 2025-01-17
    COULSON, Simon Andrew appointed
    director
  23. 2025-01-17
    MOORE, Benjamin John appointed
    director
  24. 2025-01-17
    TUFFS, Martyn appointed
    director
  25. 2025-01-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
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.
  • +Young company: Only 1.5 years old — management layer unlikely to be developed.

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

2 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

3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2025-10-10: A registered charge; 2025-10-10: A registered charge; 2025-10-08: A registered charge

Group structure

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

🏛️
Aura Power Fawkes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AURA POWER THUNDERBIRD 1 LIMITED
This company · 16192207

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 Fawkes Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/01/2025

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

8 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
Incorporated2025-01-17
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies

Registered office

30 Queen Square
Penthouse Office
Bristol
BS1 4ND
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16

Officers (3 active · 2 resigned)

TIMMS, Ali
secretary · appointed 2026-03-31
View their other companies + combined net worth →
Active
COULSON, Simon Andrew
director · ~46y · appointed 2025-01-17
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 2025-01-17 · resigned 2026-07-02
Resigned
TUFFS, Martyn
director · ~47y · appointed 2025-01-17 · resigned 2026-07-02
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Investec Bank
Investec Bank PLC
A registered charge1 property10/10/202509/07/2026
satisfied
Investec Bank
Investec Bank PLC
A registered charge1 property10/10/202509/07/2026
outstanding
Coöperatieve Rabobank U.A. as Security Trustee
A registered charge08/10/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (13 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-09
mortgage-satisfy-charge-full
mortgage · MR04
2026-07-09
mortgage-satisfy-charge-full
mortgage · MR04
2026-07-09
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
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-09
change-account-reference-date-company-current-shortened
accounts · AA01
2025-03-13
incorporation-company
incorporation · NEWINC
2025-01-17