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Aidan House Developments Limited

09630440

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA
Incorporated 09/06/2015

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Nizar Atrissi

director · Since 05/06/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 12 other boards

Count Jacob Albert Rudolf Sergei Cronstedt

director · Since 05/06/2025

DIRECTOR

SWEDISH · SWEDEN · Age 48

Also on 3 other boards

Mr Andrew Laurence Dawson

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Elda Mansourian

director · Since 05/06/2025

DIRECTOR

CANADIAN,LEBANESE · LEBANON · Age 66

Also on 5 other boards

Mr Jonathan Crawford

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 32

Former

Mr Alexander Smyth

director · Resigned 06/07/2026

Persons with Significant Control

Mr Peter Joy

Significant control

British · Jersey · Age 38

1 Ifc, St Helier

Notified 05/06/2025

Mrs Elda Mirna Mansourian

Significant control

Lebanese · Lebanon · Age 66

114-118, Southampton Row, London, WC1B 5AA

Notified 05/06/2025

Mr Alexander Smyth

Significant control

British · Jersey · Age 45

1 Ifc, St Helier

Notified 05/06/2025

Former PSCs

Mr Timothy James Carey Lovell

Ceased 23/10/2018

Mr Giles Edward Leadbetter

Ceased 28/10/2024

Mr Peter Woodley

Ceased 20/07/2017

Mr Julian Howard Mercer

Ceased 28/10/2024

Mr Paul Charles Hargrave Pheysey

Ceased 28/10/2024

Urban Study General Partnership Lp

Ceased 05/06/2025

Charges3 outstanding

Charge
outstanding

IKEN LOAN SERVICING LTD AS SECURITY AGENT

Created 05/06/2025Registered 05/06/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 09/02/2024Registered 13/02/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/04/2019Registered 23/04/2019Satisfied 17/07/2024

CompanyRankvs 30356+ SIC 68320 peers
33

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees0/15 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.

Longevity11/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/08/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£243k

Cash in the bank

Net Current Assets

-£13.7M

Working capital

Current Assets

£910k

Current Liabilities

£14.6M

Fixed Assets

£15.8M

Debtors

£667k

Balance Sheet

Assets less current liabilities£2.1M
Signed by N Atrissi J A Cronstedt 31 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£1.4M
20230.02

Derived from filed accounts. Not audited figures.