AEDIFICA UK (BIDDENHAM) LIMITED

🏛️Establishedactive

13483907 · ltd · incorporated 2021-06-29

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (6 active, 13 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

13 connected companies via shared directors

Filing history

45 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 confirmation-statement
• 1 officers

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (43 events)Click to expand

2026-07-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-26
➕
HALAI, Nayan Ramji appointed
director
2026-03-26
➕
SELBY, William Mark Prideaux appointed
director
2026-03-26
➖
KENNEDY, Richard John resigned
director
2025-08-07
📍
move-registers-to-sail-company-with-new-address
address · AD03
2025-08-06
📍
change-sail-address-company-with-new-address
address · AD02
2025-07-24
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-24
📄
legacy
accounts · PARENT_ACC
2025-07-24
📄
legacy
other · GUARANTEE2
2025-07-24
📄
legacy
other · AGREEMENT2
2025-01-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-02
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-26
📄
memorandum-articles
incorporation · MA
2024-04-20
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-19
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-19
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-04-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-19
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-05
➕
GEN II SERVICES (UK) LIMITED appointed
corporate-secretary
2024-04-05
➕
BOGAERTS, Sven Andre appointed
director
2024-04-05
➖
BURGAN, Philip John resigned
director
2024-04-05
➕
KENNEDY, Richard John appointed
director
2024-04-05
➖
LOCK, Jason David resigned
director
2024-04-05
➖
WOMACK, Christopher John resigned
director
2022-09-09
➕
DAERDEN, Ingrid Maria appointed
director
2022-09-09
➕
WALKER, Bruce Layland appointed
director
2022-09-09
➖
BURGAN, Philip John resigned
director
2022-09-09
➖
LOCK, Jason David resigned
director
2022-09-09
➖
WOMACK, Christopher John resigned
director
2021-06-29
🏢
Company incorporated
As AEDIFICA UK (BIDDENHAM) LIMITED
2021-06-29
➕
BURGAN, Philip John appointed
director
2021-06-29
➕
BURGAN, Philip John appointed
director
2021-06-29
➕
LOCK, Jason David appointed
director
2021-06-29
➕
LOCK, Jason David appointed
director
2021-06-29
➕
WOMACK, Christopher John appointed
director
2021-06-29
➕
WOMACK, Christopher John appointed
director

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aedifica Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Aedifica Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AEDIFICA UK (BIDDENHAM) LIMITED

This company · 13483907

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Aedifica Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	09/09/2022

1 historic (ceased) PSC

Philip John Burganceased 05/04/2024· 50-75% shares · 50-75% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A.E.F. REALTY LTD→ 14876988 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ABODE SENIOR LIVING LIMITED→ 11686778 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ADELAIDE HOUSE DEVELOPMENTS LIMITED→ 13930401 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ADELAIDE WHARF MANAGEMENT LIMITED→ 05054113 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
ADREM CONTRACTS LIMITED→ 01703992 · est 1983 · no financials extracted	—	—	—	—	43y	—	—
ADVANCED LTD→ 15126103 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADVI CONSTRUCTION LIMITED→ 07814680 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
AEC PROPERTY MAINTENANCE LTD→ 07150399 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
AEDIFICA UK (DAWLISH) LIMITED→ 13483857 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEDIFICA UK (LINCOLN) LIMITED→ 13449716 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEGIS FIBRE NETWORKS LTD→ 16889376 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AERIAL CONTRACTING LTD→ 09340124 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2021-06-29

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

13 Hanover Square

London

W1S 1HN

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-07-12

Last: 2026-06-28