Aedifico Limited

Active03280780 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Sally Elizabeth Kemp
Owned by
Sally Elizabeth Kemp
Peter Andrew Kemp
Accounts type
Micro entity
Region
South East
Address
Pauls Farm Oast Ensfield Road
Leigh
Tonbridge
TN11 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Sally Elizabeth
Director · Appointed 14 January 1997
British
Born March 1958 (68)
Director · Appointed 2 January 1997
British
Born February 1958 (68)
Secretary · Appointed 2 January 1997
British
Officer history (4 former)
20 September 1999
Resigned Keeling, Penelope Joan as Director
20 September 1999
Resigned Keeling, Andrew Charles Richard as Director
14 January 1997
Appointed Kemp, Sally Elizabeth as Director
14 January 1997
Appointed Keeling, Penelope Joan as Director
2 January 1997
Appointed Kemp, Peter Andrew as Director
2 January 1997
Appointed Kemp, Peter Andrew as Secretary
2 January 1997
Appointed Keeling, Andrew Charles Richard as Director
2 January 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 January 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
20 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sally Elizabeth Kemp
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,027,340
Employees
2
Debt Ratio
6%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £644,500 £701,003 £754,031 £990,527 £1,027,340
Balance sheet detail
202520242023202120202019
Fixed Assets£890,093£890,125£890,170£1,324,824£1,324,909£1,325,022
Current Assets£198,949£53,049£655,988£25,655£26,873£23,796
Creditors (< 1 year)£183,391£129,468£128,093£103,546£101,147£96,109
Creditors (> 1 year)(£162,151)(£222,589)£396,649£472,918£532,379£588,442
Net Current Assets£16,564£529,394(£73,023)(£70,462)(£69,519)
Net Assets£1,027,340£990,527£754,031£701,003£644,500
Shareholder Funds£1,027,340£1,015,557£990,527£754,031£701,003£644,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026

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