Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
UD (Tottenham Lane) Limited
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Andrew Charles BygraveDerek Peter Gowans
- Owned by
- Derek Peter Gowans
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 The BriarsWaterberry DriveWaterloovillePO7 7YH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 October 2015
Also at Luna Van Hire Ltd (proposed for strike-off), Hyghtona Limited, South Coast Body Repairs Limited · more companies
Bygrave, Andrew Charles
Director · Appointed 15 October 2015
British
Born June 1969 (57)
Gowans, Derek Peter
Director · Appointed 15 October 2015
British
Born October 1974 (52)
Officer history (4 former)
15 April 2024
Resigned Sokolov, Dmitry as Director
1 June 2022
Appointed Sokolov, Dmitry as Director
1 June 2022
Resigned Yudinstev, Sergey as Director
13 December 2019
Appointed Yudinstev, Sergey as Director
9 December 2019
30 November 2016
30 November 2016
11 February 2016
15 October 2015
15 October 2015
Appointed Bygrave, Andrew Charles as Director
15 October 2015
Appointed Gowans, Derek Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Bygrave
Individual · Notified 14 October 2016
Has significant influence or control
British
Born June 1969 (57)
Derek Peter Gowans
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (2)
29 May 2026
Ceased Shenise Marie Wong Yanyi — Owns 50–75% of shares (as a firm)
14 October 2019
Ceased N8 Pte Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£1,494,434)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £105,312 | £108,578 | £145,759 | £843,638 | £4,508,935 | £3,721,871 |
| Debtors | £7,299 | £10,565 | £53,574 | £15,086 | £107,139 | £22,967 |
| Cash | £749,235 | £50,688 | £33,081 | |||
| Creditors (< 1 year) | £6,899 | £21,789 | £13,697 | £45,877 | £241,774 | |
| Creditors (> 1 year) | £1,595,501 | £1,593,731 | £1,609,607 | £2,313,867 | £4,452,888 | £3,509,505 |
| Net Current Assets | £101,067 | £101,679 | £123,970 | £829,941 | £4,463,058 | £3,480,097 |
| Net Assets | (£1,494,434) | (£1,492,052) | (£1,485,637) | (£1,483,926) | £10,170 | (£29,408) |
| Shareholder Funds | (£1,492,052) | (£1,485,637) | (£1,483,926) | £10,170 | (£29,408) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
London
Bristol
London
Northallerton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →