Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Aedifice Limited
- Incorporated
- 2 October 2000 (26 years)
- Previously known as
- Aedifice Partnership Limited (until 26 June 2008)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Old Cottage 83 Lower Harpenden RoadNew Mill End East HydeLutonLU1 3TS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2014
British
Born October 1975 (51)
Director · Appointed 2 October 2000
British
Born May 1965 (61)
Secretary · Appointed 2 October 2000
British
Officer history (2 former)
31 December 2020
6 April 2014
6 April 2014
2 October 2000
2 October 2000
2 October 2000
2 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04081973
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aedifice Limited This company Owns 75–100% of shares
Tasty Tales Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £57,631
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £369,568 | £198,369 | £81,430 | £213,011 | £308,574 | £211,255 |
| Debtors | £311,937 | £134,383 | ||||
| Cash | £57,631 | £63,986 | £39,774 | £113,835 | £119,768 | £49,119 |
| Creditors (< 1 year) | £139,826 | £113,454 | £68,379 | £98,211 | £187,007 | £130,204 |
| Net Current Assets | £229,742 | £84,915 | £13,051 | £114,800 | £121,567 | £81,051 |
| Net Assets | £13,051 | £114,800 | £121,567 | £81,051 | ||
| Shareholder Funds | £229,742 | £84,915 | £13,051 | £114,800 | £121,567 | £81,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 5 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 28 January 2025 | Total exemption full accounts | 31 October 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 2 October 2024 |
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