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Company Registration No. 15426454 (England and Wales)
Aurora Penthouse Ltd Unaudited accounts for the year ended 31 January 2026
Aurora Penthouse Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Aurora Penthouse Ltd Company Information for the year ended 31 January 2026
Directors
Robert William Ogden Faith Rosemary Ogden
Company Number
15426454 (England and Wales)
Registered Office
5th Floor St. Thomas Court Thomas Lane Bristol BS1 6JG England
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Aurora Penthouse Ltd Statement of financial position as at 31 January 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Investment property
4
739,333 
739,333 
Current assets
Cash at bank and in hand
147,289 
114,006 
Creditors: amounts falling due within one year
5
(224,437)
(233,483)
Net current liabilities
(77,148)
(119,477)
Total assets less current liabilities
662,185 
619,856 
Creditors: amounts falling due after more than one year
6
(589,464)
(587,200)
Net assets
72,721 
32,656 
Capital and reserves
Called up share capital
7
1 
1 
Profit and loss account
72,720 
32,655 
Shareholders' funds
72,721 
32,656 
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 April 2026 and were signed on its behalf by
Robert William Ogden Director Company Registration No. 15426454
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Aurora Penthouse Ltd Notes to the Accounts for the year ended 31 January 2026
1
Statutory information
Aurora Penthouse Ltd is a private company, limited by shares, registered in England and Wales, registration number 15426454. The registered office is 5th Floor, St. Thomas Court, Thomas Lane, Bristol, BS1 6JG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2026 
£ 
Fair value at 1 February 2025
739,333 
At 31 January 2026
739,333 
5
Creditors: amounts falling due within one year
2026 
2025 
£ 
£ 
Taxes and social security
13,170 
10,012 
Loans from directors
210,607 
222,811 
Accruals
660 
660 
224,437 
233,483 
6
Creditors: amounts falling due after more than one year
2026 
2025 
£ 
£ 
Amounts owed to group undertakings and other participating interests
589,464 
550,000 
Other creditors
- 
37,200 
589,464 
587,200 
7
Share capital
2026 
2025 
£ 
£ 
Allotted, called up and fully paid:
100,000 Ordinary shares of £0.00001 each
1 
1 
8
Average number of employees
During the year the average number of employees was 0 (2025: 0).
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