Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Aedifica UK Management Limited
- Incorporated
- 13 June 2003 (23 years)
- Previously known as
- Layland Walker Limited (until 9 November 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ingrid Maria DaerdenStefaan Maria Gielens
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 June 2022
Daerden, Ingrid Maria
Director · Appointed 26 October 2021
Belgian
Born January 1974 (52)
Gielens, Stefaan Maria
Director · Appointed 26 October 2021
Belgian
Born October 1965 (61)
Director · Appointed 15 June 2003
British
Born September 1965 (61)
Officer history (4 former)
24 June 2022
26 October 2021
Appointed Daerden, Ingrid Maria as Director
26 October 2021
Appointed Gielens, Stefaan Maria as Director
26 October 2021
Resigned Walker, Vanessa Juliet Ann as Secretary
26 October 2021
Resigned Walker, Vanessa Juliet Ann as Director
15 June 2003
15 June 2003
Appointed Walker, Vanessa Juliet Ann as Secretary
15 June 2003
Appointed Walker, Vanessa Juliet Ann as Director
15 June 2003
15 June 2003
13 June 2003
13 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351073
Former controllers (2)
26 October 2021
26 October 2021
Ceased Vanessa Juliet Ann Walker — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited Owns 75–100% of shares
Aedifica UK (Lincoln) Limited Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,760,347
- up £411,266 (12%)
- Employees
- 10
- up 2 (25%)
- Current Ratio
- 6.4x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £17,818 | £27,679 |
| Current Assets | £3,873,526 | £3,494,652 |
| Debtors | £113,179 | £145,571 |
| Cash | £3,760,347 | £3,349,081 |
| Creditors (< 1 year) | £604,952 | £989,412 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £3,268,574 | £2,505,240 |
| Net Assets | £2,532,919 | |
| Shareholder Funds | £3,286,392 | £2,532,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 24 July 2025 | Other filing | |||
| 24 July 2025 | Other filing |
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