Udiam Construction Ltd

Active06441374 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark William Pons
Andrew Marcus Holding
Kenneth Lynes
Accounts type
Total exemption full
Region
South East
Address
Southpoint
Compass Park
Bodiam, Robertsbridge
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
British
Born January 1980 (46)
Director · Appointed 20 September 2018
British
Born December 1977 (48)
Director · Appointed 29 November 2007
British
Born April 1963 (63)
Officer history (8 former)
31 May 2025
Resigned Lewis, Brendan John as Director
31 May 2025
Appointed Pons, Mark William as Director
30 August 2024
Resigned Holding, Ian James as Director
30 August 2024
Resigned Devenish, Gerry as Director
20 September 2018
Appointed Lynes, Kenneth as Director
20 September 2018
Appointed Devenish, Gerry as Director
20 September 2018
Resigned Beattie, William Robert, Mr as Secretary
31 January 2013
Resigned Symons, Lloyd as Director
31 January 2013
Appointed Lewis, Brendan John as Director
1 June 2011
Resigned Beattie, Jonathan as Director
1 June 2011
Resigned Beattie, William Robert, Mr as Director
15 July 2008
Resigned Bowie, Dean Anthony as Director
15 July 2008
Appointed Beattie, Jonathan as Director
29 November 2007
Appointed Beattie, William Robert, Mr as Director
29 November 2007
Appointed Symons, Lloyd as Director
29 November 2007
Appointed Bowie, Dean Anthony as Director
29 November 2007
Appointed Beattie, William Robert, Mr as Secretary
29 November 2007
Appointed Holding, Ian James as Director
29 November 2007
Appointed Holding, Andrew Marcus as Director

Ownership 3 active

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

Individual · Notified 31 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Former controllers (11)
31 May 2025
Ceased Brendan John Lewis — Owns 25–50% of shares
30 August 2024
Ceased Ian James Holding — Owns 25–50% of shares
30 August 2024
Ceased Gerry Devenish — Owns 25–50% of shares
20 September 2018
Ceased The Estate of the Late Mr D Bowie — Owns 25–50% of shares
20 September 2018
Ceased Patricia Mary Holding — Owns 25–50% of shares
20 September 2018
Ceased Carl Mumford — Owns 25–50% of shares
4 June 2018
Ceased David Bowie — Owns 25–50% of shares
1 October 2016
Ceased The Estate of the Late Mr G Holding — Owns 25–50% of shares
22 September 2016
Ceased Graham Holding — Owns 25–50% of shares
6 April 2016
Ceased Carl Mumford — Owns 25–50% of shares
6 April 2016
Ceased David Bowie — Owns 25–50% of shares

Financials

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

Net Assets
£88,284
Cash
£37,180
Employees
3
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 (£85,254) (£148,191) (£72,737) £39,579 £40,496 £88,284
Balance sheet detail
202520242023202120202019
Fixed Assets£9,167£80,500£122,500£210,621£257,899£309,620
Current Assets£105,923£62,032£164,711£262,635£873,806£1,062,148
Debtors£68,743£27,914£16,094£42,543£584,818£347,367
Cash£37,180£34,118£148,617£131,672£121,302£415,843
Creditors (< 1 year)£25,836£97,244£240,340£536,632£1,278,970£1,451,016
Net Current Assets£80,087(£35,212)(£75,629)(£273,997)(£405,164)(£388,868)
Net Assets£88,284£40,496£39,579(£72,737)(£148,191)(£85,254)
Shareholder Funds£88,284£40,496£39,579(£72,737)(£148,191)(£85,254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
13 December 2025Confirmation statement with updates29 November 2025
11 August 2025Total exemption full accounts31 December 2024
19 June 2025Notification of a person with significant control
19 June 2025Cessation of a person with significant control
Show all recent filings

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