{
  "company_number": "06490141",
  "name": "Edificio Headley Limited",
  "url": "/company/06490141",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2008-01-31",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68100",
      "description": "Buying and selling of own real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68100"
    }
  ],
  "registered_address": {
    "id": 945737,
    "url": "/address/945737",
    "line1": "UNIT 5, WOODCOTE MEWS CHEQUERS LANE",
    "line2": "WALTON ON THE HILL",
    "post_town": "TADWORTH",
    "county": "",
    "country": "ENGLAND",
    "postcode": "KT20 7ST"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06490141",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/06490141/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "10312852.00",
        "debtors": "36554.00",
        "cash_bank_in_hand": "92172.00",
        "current_assets": "138086.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-4482687.00",
        "total_assets_less_current_liabilities": "5830165.00",
        "net_assets_liabilities": "4944198.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "380345.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/06490141/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "10387339.00",
        "debtors": "3945.00",
        "cash_bank_in_hand": "229056.00",
        "current_assets": "242361.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5331329.00",
        "total_assets_less_current_liabilities": "5056010.00",
        "net_assets_liabilities": "4382675.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "941727.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/06490141/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "9687578.00",
        "debtors": "2711896.00",
        "cash_bank_in_hand": "111782.00",
        "current_assets": "2833038.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2282881.00",
        "total_assets_less_current_liabilities": "7404697.00",
        "net_assets_liabilities": "3440948.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "609371.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "68197.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "678494.00",
        "profit_before_tax": "559453.00",
        "tax_on_profit": "106679.00",
        "profit_loss_for_period": "452774.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2022.zip"
      },
      {
        "url": "/company/06490141/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "9512296.00",
        "debtors": "2628215.00",
        "cash_bank_in_hand": "193944.00",
        "current_assets": "2831519.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2429363.00",
        "total_assets_less_current_liabilities": "7082933.00",
        "net_assets_liabilities": "2988174.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "1156198.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/06490141/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "8468421.00",
        "debtors": "2566457.00",
        "cash_bank_in_hand": "107663.00",
        "current_assets": "2683480.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2576926.00",
        "total_assets_less_current_liabilities": "5891495.00",
        "net_assets_liabilities": "1831976.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "553797.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2020.zip"
      },
      {
        "url": "/company/06490141/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "8248301.00",
        "debtors": "2378348.00",
        "cash_bank_in_hand": "167405.00",
        "current_assets": "2555113.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2778643.00",
        "total_assets_less_current_liabilities": "5469658.00",
        "net_assets_liabilities": "1278179.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "1748033.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/06490141/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-01-01",
        "period_end": "2017-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "292433.00",
        "cash_bank_in_hand": "173012.00",
        "current_assets": "650174.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-4282494.00",
        "total_assets_less_current_liabilities": "3935001.00",
        "net_assets_liabilities": "-36083.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "33796.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/06490141/accounts/2016-12-31",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1383057.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "9753135.00",
        "creditors_due_within_one_year": "7041683.00",
        "creditors_due_after_one_year": "4164388.00",
        "net_current_assets_liabilities": "2711452.00",
        "total_assets_less_current_liabilities": "4094509.00",
        "net_assets_liabilities": "-69879.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-69879.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2017.zip"
      },
      {
        "url": "/company/06490141/accounts/2015-12-31",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1286314.00",
        "debtors": "14020.00",
        "cash_bank_in_hand": "15286.00",
        "current_assets": "3943582.00",
        "creditors_due_within_one_year": "5331603.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1388021.00",
        "total_assets_less_current_liabilities": "-101707.00",
        "net_assets_liabilities": "-101707.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-101807.00",
        "shareholder_funds": "-101707.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      },
      {
        "url": "/company/06490141/accounts/2014-12-31",
        "made_up_date": "2014-12-31",
        "period_start": "2014-12-31",
        "period_end": "2014-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "903257.00",
        "debtors": "144382.00",
        "cash_bank_in_hand": "25264.00",
        "current_assets": "1675723.00",
        "creditors_due_within_one_year": "2587419.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-911696.00",
        "total_assets_less_current_liabilities": "-8439.00",
        "net_assets_liabilities": "-8439.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-8539.00",
        "shareholder_funds": "-8439.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2015.zip"
      },
      {
        "url": "/company/06490141/accounts/2013-12-31",
        "made_up_date": "2013-12-31",
        "period_start": "2013-12-31",
        "period_end": "2013-12-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "903257.00",
        "debtors": "37450.00",
        "cash_bank_in_hand": null,
        "current_assets": "37450.00",
        "creditors_due_within_one_year": "916142.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-878692.00",
        "total_assets_less_current_liabilities": "24565.00",
        "net_assets_liabilities": "11073.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "10973.00",
        "shareholder_funds": "11073.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2014.zip"
      },
      {
        "url": "/company/06490141/accounts/2013-01-31",
        "made_up_date": "2013-01-31",
        "period_start": "2013-01-31",
        "period_end": "2013-01-31",
        "entity_name": "Edificio Headley Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2013.zip"
      },
      {
        "url": "/company/06490141/accounts/2012-01-30",
        "made_up_date": "2012-01-30",
        "period_start": "2012-01-30",
        "period_end": "2012-01-30",
        "entity_name": "Edificio Headley Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2012.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06490141/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06490141/filing-history/MzQzODI4NTc5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-01-30",
        "filing_date": "2011-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06490141/accounts/2011-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06490141/filing-history/MzA0NTM5MDgxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-01-30",
        "filing_date": "2010-11-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06490141/accounts/2010-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06490141/filing-history/MzAyNjc5MjM4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-01-30",
        "filing_date": "2010-01-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06490141/accounts/2009-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06490141/filing-history/MzAwODExNTMzOWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06490141/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-17",
    "last_made_up": "2026-01-03"
  },
  "officers": [],
  "psc": [
    {
      "name": "Dr Sarah Janet Morris",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4496422",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2022-01-12",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Martin James Morris",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3177328",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2023-01-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr William Morris",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5243689",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2023-01-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}