W.Uden & Sons Limited

Active00064335 Private limited company
Incorporated
28 November 1899 (126 years)
Industry
Funeral and related activities (96030)
Owned by
Matthew Alan Maddin-Uden
Stanley Martin Uden
Charles Andrew Uden
Accounts type
Total exemption full
Region
Greater London
Address
51-53 Passey Place
Eltham
London
SE9 5DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born August 1998 (28)
Director · Appointed 1 February 2024
British
Born March 1996 (30)
Director · Appointed 1 February 2024
British
Born December 1993 (32)
Maddin-Uden, Ben Arthur
Secretary · Appointed 1 July 2022
Maddin-Uden, Ben Arthur
Director · Appointed 31 March 2021
British
Born October 1991 (35)
Director · Appointed 19 December 2012
British
Born May 1984 (42)
Director · Appointed 19 December 2012
British
Born August 1981 (45)
Director · Appointed 19 December 2012
British
Born April 1970 (56)
Director · Appointed 18 October 1995
British
Born February 1966 (60)
Director
British
Born April 1956 (70)
Officer history (8 former)
14 July 2026
Appointed Uden, Jack Michael as Director
16 July 2024
Resigned Uden, David Leonard as Director
1 February 2024
Appointed Uden, Charles Andrew as Director
1 February 2024
Appointed Uden, Stanley Martin as Director
1 July 2022
Resigned Maddin-Uden, Matthew as Secretary
1 July 2022
Appointed Maddin-Uden, Ben Arthur as Secretary
31 March 2021
Appointed Maddin-Uden, Ben Arthur as Director
19 December 2012
Resigned Uden, Michael as Secretary
19 December 2012
Appointed Maddin-Uden, Matthew as Secretary
19 December 2012
Appointed Uden, Michael as Director
19 December 2012
Appointed Maddin-Uden, Jason Paul as Director
19 December 2012
Appointed Maddin-Uden, Matthew Alan as Director
25 October 2012
Resigned Uden, Philip as Director
11 February 1996
Resigned Uden, Arthur Geoffrey as Director
27 January 1996
Appointed Uden, Michael as Secretary
26 January 1996
Resigned Uden, Richard as Secretary
26 January 1996
Resigned Uden, Richard as Director
18 October 1995
Appointed Uden, Andrew Philip as Director
20 April 1995
Resigned Uden, Alfred Charles as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1984 (42)
Individual · Notified 5 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1993 (32)
Individual · Notified 5 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1996 (30)
Ben Arthur Maddin-Uden
Individual · Notified 5 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1991 (35)

Holdings 2

Companies where W.Uden & Sons Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
5 June 2024
Ceased Andrew Philip Uden — Owns 25–50% of shares
7 February 2019
Ceased David Leonard Uden — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,415,849
Cash
£1,592,901
Employees
47
Debt Ratio
25%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,472,008 £2,845,919 £3,515,041 £4,069,512 £4,583,869 £4,879,760 £5,415,849
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,030,382£3,487,548£3,134,585£2,740,283£1,828,081£1,990,934£2,014,712
Current Assets£2,235,408£2,900,935£2,887,072£2,721,987£3,201,874£2,257,949£1,364,847
Debtors£154,353£256,166£243,078£134,322£233,006£176,319£34,712
Cash£1,592,901£2,625,525£2,617,661£2,569,651£2,946,495£2,051,803£1,303,264
Creditors (< 1 year)£1,572,675£1,226,341£877,044£926,068£1,120,177£963,768£586,823
Creditors (> 1 year)£0£280,662£330,006£378,729£415,470£292,785
Net Current Assets£662,733£1,674,594£2,010,028£1,795,919£2,081,697£1,294,181£778,024
Net Assets£5,415,849£4,879,760£4,583,869£4,069,512£3,515,041£2,845,919£2,472,008
Shareholder Funds£5,415,849£4,879,760£4,583,869£4,069,512£3,515,041£2,472,008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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