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Aedifica UK (Hailsham) Limited

Aedifica UK (Hailsham) Limited is an active company incorporated on 19 January 2018 with the registered office located in London, Greater London. Aedifica UK (Hailsham) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11159930
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1977
Director • Irish • Lives in England • Born in Aug 1966
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Shrewsbury) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 1 more are mutual people.
Active
Aedifica UK (Hessle) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Congleton) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Ampthill) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Whitechapel) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252K
Increased by £32K (+15%)
Turnover
£891K
Increased by £35K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£14.88M
Increased by £32K (0%)
Total Liabilities
-£5.48M
Decreased by £1.06M (-16%)
Net Assets
£9.4M
Increased by £1.09M (+13%)
Debt Ratio (%)
37%
Decreased by 7.21% (-16%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 2 Feb 2023
Inspection Address Changed
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Aedifica Uk Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Aedifica Uk Limited as a person with significant control on 1 July 2022
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Repayment History
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