Company Overview
Aedifica Uk (Whitechapel) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 July 2018, so this is a well established company. Aedifica Uk (Whitechapel) Limited has been in business for 7 years and 8 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

13 Hanover Square, London, W1S 1HN
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Companies House Data
Company NameAEDIFICA UK (WHITECHAPEL) LIMITED
Company Number11465472
Registered Office Address13 Hanover Square
 W1S 1HN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/07/2018
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date13/08/2019
Previous Company NameChanged Date
HAMBERLEY PROPERTIES (STEPNEY) LIMITED02 Apr 2024
Directors & Members
Show Resigned
Sven Bogaerts - Director
(Belgian, 49 years old, born December 1977)
Appointed 27 March 2024
 Active
Ingrid Daerden - Director
(Belgian, 52 years old, born January 1974)
Appointed 27 March 2024
 Active
Richard Kennedy - Director
(Irish, 60 years old, born August 1966)
Appointed 27 March 2024
 Active
Bruce Walker - Director
(British, 61 years old, born September 1965)
Appointed 27 March 2024
 Active
Gen Ii Services (Uk) Limited - Secretary
Appointed 27 March 2024
 Active
Secretaries
Gen Ii Services (Uk) Limited - Secretary
Appointed 27 March 2024
 Active
Other Company Directorships
Sven Bogaerts
No companies found
Ingrid Daerden
No companies found
Richard Kennedy
AED FINANCE 1 LIMITED
AED FINANCE 2 LIMITED
AED UK HOLDINGS LIMITED
AEDIFICA UK (AMPTHILL) LIMITED
AEDIFICA UK (BIDDENHAM) LIMITED
AEDIFICA UK (BRADFORD) LIMITED
AEDIFICA UK (CONGLETON) LIMITED
AEDIFICA UK (DAWLISH) LIMITED
AEDIFICA UK (HAILSHAM) LIMITED
AEDIFICA UK (HESSLE) LIMITED
AEDIFICA UK (LINCOLN) LIMITED
AEDIFICA UK (MARSTON) LIMITED
AEDIFICA UK (SAPPHIRE) LIMITED
AEDIFICA UK (SCARBOROUGH) LIMITED
AEDIFICA UK (SHREWSBURY) LIMITED
AEDIFICA UK LIMITED
Bruce Walker
AED FINANCE 1 LIMITED
AED FINANCE 2 LIMITED
AED UK HOLDINGS LIMITED
AEDIFICA UK (AMPTHILL) LIMITED
AEDIFICA UK (BIDDENHAM) LIMITED
AEDIFICA UK (BRADFORD) LIMITED
AEDIFICA UK (CONGLETON) LIMITED
AEDIFICA UK (DAWLISH) LIMITED
AEDIFICA UK (HAILSHAM) LIMITED
AEDIFICA UK (HESSLE) LIMITED
AEDIFICA UK (LINCOLN) LIMITED
AEDIFICA UK (MARSTON) LIMITED
AEDIFICA UK (SAPPHIRE) LIMITED
AEDIFICA UK (SCARBOROUGH) LIMITED
AEDIFICA UK (SHREWSBURY) LIMITED
AEDIFICA UK LIMITED
AEDIFICA UK MANAGEMENT LIMITED
LW REIT ASSET MANAGEMENT LIMITED
MMCG2 DEVCO 1 LIMITED
PATIENT PROPERTIES REIT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 6,710,318 6,710,318 6,729,581
Current Assets 5,846,592 5,846,592 4,992,529
Creditors Due Within One Year 220,641 220,641 117,408
Working Cap 5,625,951 5,625,951 4,875,121
Total Assets Less Current Liabilities 12,336,269 12,336,269 11,604,702
Long-term Liabilities 6,603,941 6,603,941 6,621,102
Net Assets 5,732,328 5,732,328 4,983,600
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5,732,328 5,732,328 4,983,600
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 53.4% 53.4% 57.4%
Stocks Inventory - - -
Debtors 46.5% 46.5% 42.6%
Cash Bank In Hand 0.1% 0.1% 0.0%
Current Assets 46.6% 46.6% 42.6%
Creditors Due Within One Year 1.8% 1.8% 1.0%
Net Current Assets Liabilities 44.8% 44.8% 41.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 45.7% 45.7% 42.5%
Capital Employed - - -
Total Assets Less Current Liabilities 98.2% 98.2% 99.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Liquidity Ratio 26.5 26.5 42.5
Solvency Ratio 1.8 1.8 1.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Assets 12,556,910 12,556,910 11,722,110
Debt 6,824,582 6,824,582 6,738,510
Net Assets/Debt 5,732,328 5,732,328 4,983,600

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Register(s) moved to registered inspection location 8 Sackville Street Sackville Street London W1S 3DG
Register inspection address has been changed to 8 Sackville Street Sackville Street London W1S 3DG
Confirmation statement made on 15 July 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Confirmation statement made on 15 July 2024 with updates
Notification of Aedifica Uk Limited as a person with significant control on 27 March 2024
Cessation of Patron Capital Advisers Llp as a person with significant control on 27 March 2024
Memorandum and Articles of Association
Resolutions
Certificate of change of name
Appointment of Crestbridge Uk Limited as a secretary on 27 March 2024
Termination of appointment of Timothy William Street as a director on 27 March 2024
Termination of appointment of Duncan John Howard Mcalear as a director on 27 March 2024
Appointment of Mr Richard John Kennedy as a director on 27 March 2024
Termination of appointment of Daniel Kay as a director on 27 March 2024
Appointment of Mr Bruce Layland Walker as a director on 27 March 2024
Appointment of Ingrid Maria Daerden as a director on 27 March 2024
Appointment of Sven Andre Bogaerts as a director on 27 March 2024
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 13 Hanover Square London W1S 1HN on 2 April 2024
Satisfaction of charge 114654720001 in full
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