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Aedifica Uk (Shrewsbury) Limited

07097091

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 07/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sven Andre Bogaerts

director · Since 25/10/2021

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 48

Also on 1 other board

Ms Ingrid Maria Daerden

director · Since 25/10/2021

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 52

Gen Ii Services (Uk) Limited

secretary · Since 29/10/2021

Also on 261 other boards

Mr Bruce Layland Walker

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Nayan Ramji Halai

director · Since 26/03/2026

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Persons with Significant Control

Aedifica Uk Limited

75–100% shares
75–100% votes
Appoint directors

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · Companies House · Private Limited Company

Notified 25/10/2021

Former PSCs

Mrs Amanda Jillian Thorn

Ceased 25/10/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 19/10/2021Registered 19/10/2021Satisfied 25/11/2021
Charge
satisfied

SANTANDER UK PLC

Created 19/10/2021Registered 19/10/2021Satisfied 25/11/2021

CompanyRankvs 13122+ SIC 64209 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of a new Registered Manager following our existing Manager becoming Managing Director. No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. On behalf of the board Mrs A J Thorn M.B.E. DL Director 3 September 2021 MARCHES CARE HOLDINGS LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 202

Key FinancialsYear ending 31/03/2021

Net Worth

£2k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£11k

Debtors

£0

Profit After Tax

£248k

4avg. employees

Tax at Year End

Corp tax£0
Dividends paid-£214k

People Costs

Wages & salaries£0
NI contributions£0

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2021-£1

Derived from filed accounts. Not audited figures.