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 Holdings Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ruth Emma Marjorie Martin
- Owned by
- Nicholas Richard MartinRuth Emma Majorie Martin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Old Cottage 83 Lower Harpenden RoadNew Mill End East HydeLutonLU1 3TS
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Ruth Emma Marjorie
Director · Appointed 1 January 2024
English
Born October 1975 (51)
Director · Appointed 2 October 2000
British
Born May 1965 (61)
Secretary · Appointed 2 October 2000
British
Officer history (1 former)
1 January 2024
Appointed Martin, Ruth Emma Marjorie as Director
2 October 2000
2 October 2000
2 October 2000
2 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Ruth Emma Majorie Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Holdings 2
Companies where Aedifice Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £584
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £82 | £82 | £82 | £82 | |||
| Current Assets | £1,374 | £2,101 | £4,108 | £12,519 | £12,519 | ||
| Debtors | £790 | £774 | £756 | ||||
| Cash | £584 | £600 | £618 | £487 | £3,994 | £680 | £714 |
| Creditors (< 1 year) | £0 | £702 | £0 | £9,713 | £9,713 | ||
| Net Current Assets | £1,374 | £1,374 | £1,374 | £1,399 | £4,108 | £2,806 | £2,806 |
| Net Assets | £1,481 | £4,190 | £2,888 | £2,888 | |||
| Shareholder Funds | £1,476 | £1,476 | £1,476 | £1,481 | £4,190 | £2,888 | £2,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 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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