Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Aedifica UK (Congleton) Limited
- Incorporated
- 7 June 2017 (9 years)
- Previously known as
- Priesty Fields Developments Limited (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Director · Appointed 1 January 2022
British
Born September 1965 (61)
Daerden, Ingrid Maria
Director · Appointed 20 October 2021
Belgian
Born January 1974 (52)
Bogaerts, Sven Andre
Director · Appointed 20 October 2021
Belgian
Born December 1977 (48)
Corporate Secretary · Appointed 20 October 2021
Officer history (6 former)
26 March 2026
26 March 2026
26 March 2026
1 January 2022
1 January 2022
20 October 2021
Appointed Daerden, Ingrid Maria as Director
20 October 2021
20 October 2021
Appointed Bogaerts, Sven Andre as Director
20 October 2021
20 October 2021
20 October 2021
20 October 2021
Resigned Rafter, Nicola Kate as Director
20 October 2021
1 December 2020
10 July 2018
Appointed Rafter, Nicola Kate as Director
29 September 2017
29 September 2017
7 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12351073
Former controllers (2)
20 October 2021
Ceased Giuseppe Mauro D'Amelio — Owns 25–50% of shares
20 October 2021
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 This company 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 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
- Net Assets
- (£59,040)
- down £24,819 (73%)
- Cash
- £447,128
- up £445,976 (38713%)
- Employees
- 4
- no change
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £508,392 |
| Debtors | £61,264 |
| Cash | £447,128 |
| Creditors (< 1 year) | £6,573,537 |
| Net Current Assets | (£6,065,145) |
| Net Assets | (£59,040) |
| Shareholder Funds | (£59,040) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 27 August 2026 | Other filing | |||
| 23 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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