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Aedifica Uk (Bridlington) Ltd

08473711

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

13 Hanover Square, London, W1S 1HN
Incorporated 04/04/2013

Previously known as

North Bay (Beechwood) Limited · until 29/07/2026
Burlington Care (Beechwood) Limited · until 18/10/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

41100
Development of building projects

Officers

Sven Andre Bogaerts

director · Since 23/07/2026

BELGIAN · BELGIUM · Age 48

Mr Bruce Layland Walker

director · Since 23/07/2026

BRITISH · ENGLAND · Age 61

Mr Nayan Ramji Halai

director · Since 23/07/2026

BRITISH · ENGLAND · Age 38

Mr William Mark Prideaux Selby

director · Since 23/07/2026

BRITISH · ENGLAND · Age 35

Ingrid Maria Daerden

director · Since 23/07/2026

BELGIAN · BELGIUM · Age 52

Bruce Layland Walker

director · Since 23/07/2026

British · England · Age 61

William Mark Prideaux Selby

director · Since 23/07/2026

British · England · Age 35

Sven Andre Bogaerts

director · Since 23/07/2026

Belgian · Belgium · Age 48

Ingrid Maria Daerden

director · Since 23/07/2026

Belgian · Belgium · Age 52

Nayan Ramji Halai

director · Since 23/07/2026

British · England · Age 38

Former

Emily Anne Hoggart

director · Resigned 24/06/2024

Richard Michael Hoggart

director · Resigned 23/07/2026

Mr Richard Michael Hoggart

director · Resigned 23/07/2026

Persons with Significant Control

Aedifica Uk Limited

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

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/07/2026

Former PSCs

Mr Richard Michael Hoggart

Ceased 23/07/2026

Charges2 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/09/2024Registered 29/07/2026Satisfied 29/07/2026
A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/09/2024Registered 29/07/2026Satisfied 29/07/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/09/2024Registered 12/09/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/09/2024Registered 11/09/2024

Change History

officer appointedBOGAERTS, Sven Andre
2026-08-12
officer appointedDAERDEN, Ingrid Maria
2026-08-12
officer appointedHALAI, Nayan Ramji
2026-08-12
officer appointedSELBY, William Mark Prideaux
2026-08-12
officer appointedWALKER, Bruce Layland
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line113 Hanover Square
2026-08-12

LANCASTER HOUSE LANCASTER ROAD

post townLondon
2026-08-12

BRIDLINGTON

postcodeW1S 1HN
2026-08-12

YO15 3QY

CompanyRankvs 47557+ SIC 41100 peers
33

Financial strength23th percentile among SIC peers · 6/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees7/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2022

Net Worth

£1

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£351k

Working capital

Current Assets

£9k

Current Liabilities

£360k

Fixed Assets

£350k

Debtors

£7k

1avg. employees+1

Balance Sheet

Assets less current liabilities-£657
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.03
20210.00

Derived from filed accounts. Not audited figures.