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Udiam Construction Ltd

Udiam Construction Ltd is an active company incorporated on 29 November 2007 with the registered office located in Robertsbridge, East Sussex. Udiam Construction Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06441374
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Southpoint
Compass Park
Bodiam, Robertsbridge
East Sussex
TN32 5BS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1977
Director • General Manager To Steel Fabrication Plant • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jan 1980
Director • General Manager • British • Lives in UK • Born in Aug 1966
Director • General Manager • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Ramp Ltd
Mark William Pons is a mutual person.
Active
Thermotec (UK) Ltd
Gerry Devenish is a mutual person.
Active
Mayson & Burnett Ltd
Ian James Holding is a mutual person.
Active
Oakmoor Group Ltd
Gerry Devenish is a mutual person.
Active
Mosso Design LLP
Gerry Devenish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.12K
Decreased by £114.5K (-77%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£142.53K
Decreased by £144.68K (-50%)
Total Liabilities
-£102.04K
Decreased by £145.6K (-59%)
Net Assets
£40.5K
Increased by £917 (+2%)
Debt Ratio (%)
72%
Decreased by 14.63% (-17%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Brendan John Lewis (PSC) Resigned
3 Months Ago on 31 May 2025
Mark William Pons (PSC) Appointed
3 Months Ago on 31 May 2025
Mr Mark William Pons Appointed
3 Months Ago on 31 May 2025
Brendan John Lewis Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Gerry Devenish (PSC) Resigned
1 Year Ago on 30 Aug 2024
Gerry Devenish Resigned
1 Year Ago on 30 Aug 2024
Brendan John Lewis (PSC) Appointed
1 Year Ago on 30 Aug 2024
Kenneth Lynes (PSC) Appointed
1 Year Ago on 30 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Notification of Mark William Pons as a person with significant control on 31 May 2025
Submitted on 19 Jun 2025
Cessation of Brendan John Lewis as a person with significant control on 31 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Mark William Pons as a director on 31 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Brendan John Lewis as a director on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Cessation of Gerry Devenish as a person with significant control on 30 August 2024
Submitted on 24 Sep 2024
Notification of Brendan John Lewis as a person with significant control on 30 August 2024
Submitted on 24 Sep 2024
Termination of appointment of Gerry Devenish as a director on 30 August 2024
Submitted on 24 Sep 2024
Notification of Andrew Marcus Holding as a person with significant control on 30 August 2024
Submitted on 23 Sep 2024
Repayment History
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