A D CONSTRUCTION UK LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
35 Ballards Lane, London N3 1XW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 35 Ballards Lane London N3 1XW on 2026-08-06

    View PDF (1 pages)
  2. 29/09/2025

    Confirmation statement made on 2025-09-12 with updates

    View PDF (4 pages)
  3. 02/04/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  4. 18/02/2025

    Total exemption full accounts made up to 2023-09-30

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

29/06/2027Filing deadline

Next accounts made up to
29/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/09/2027Filing deadline

Next statement date
12/09/2027
Last statement dated
12/09/2026

See the full filing history

Financial performance

The latest figures A D CONSTRUCTION UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£892.35K2024
-3.86%vs 2023

2023: £928.16K

Total Assets

£955.16K2024
-8.53%vs 2023

2023: £1.04M

Cash in Bank

£281.56K2024
-30.29%vs 2023

2023: £403.92K

Total Liabilities

£62.38K2024
-45.94%vs 2023

2023: £115.38K

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 30.29% on 2023. See the full financial analysis for A D CONSTRUCTION UK LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

62021
42022
42023
42024
YearEmployeesChange
202440
202340
20224-2
20216–

Reported employee count decreased from 6 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/09/2003–Present9
Nominee Secretary14/09/2003–14/09/20033899
Nominee Director14/09/2003–14/09/20035429
Secretary27/01/2009–Present0
Secretary14/09/2003–02/08/20040
Secretary28/02/2005–26/01/20090

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/09/2016–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
85
Since 14/09/2003
Last 12 months
1
-2 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Registered officeLatest 06/08/2026

Filing timeline

  1. 06/08/2026

    Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 35 Ballards Lane London N3 1XW on 2026-08-06

    View PDF (1 pages)
  2. 29/09/2025

    Confirmation statement made on 2025-09-12 with updates

    View PDF (4 pages)
  3. 02/04/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  4. 18/02/2025

    Total exemption full accounts made up to 2023-09-30

    View PDF (10 pages)
  5. 27/09/2024

    Previous accounting period shortened from 2023-09-30 to 2023-09-29

    View PDF (1 pages)
  6. 19/09/2024

    Confirmation statement made on 2024-09-12 with updates

    View PDF (4 pages)
  7. 21/08/2024

    Change of details for Mr Arben Dervisholli as a person with significant control on 2024-08-21

    View PDF (2 pages)
  8. 29/11/2023

    Change of details for Mr Arben Dervisholli as a person with significant control on 2023-11-29

    View PDF (2 pages)
  9. 29/11/2023

    Registered office address changed from 97 Langham Road Teddington TW11 9HG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-11-29

    View PDF (1 pages)
  10. 29/11/2023

    Director's details changed for Mr Arben Dervisholli on 2023-11-29

    View PDF (2 pages)
  11. 27/09/2023

    Confirmation statement made on 2023-09-12 with no updates

    View PDF (3 pages)
  12. 27/06/2023

    Registered office address changed from 8 Willow Way Twickenham TW2 5JW England to 97 Langham Road Teddington TW11 9HG on 2023-06-27

    View PDF (1 pages)

Showing 12 of 85 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to A D CONSTRUCTION UK LTD, sharing the same company status (Active), the same industry sector and activity group (Construction of domestic buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of domestic buildings.Browse the listing

About A D CONSTRUCTION UK LTD

A short description of the company, written from its Companies House record.

A D CONSTRUCTION UK LTD is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London N3 1XW. Companies House classifies its business as Construction of domestic buildings. It has been on the register for 23 years.

The register currently records it as active. Its 2024 accounts report net assets of £892.35K and 4 employees.

A D CONSTRUCTION UK LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A D CONSTRUCTION UK LTD under one registered business activity: Construction of domestic buildings (41.20/2 - SIC 2007).

A D CONSTRUCTION UK LTD is recorded as active on the Companies House register, and has been on it since 14/09/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £892.35K, total assets of £955.16K, cash in bank of £281.56K and total liabilities of £62.38K.

The most recent document on the record is dated 06/08/2026: Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 35 Ballards Lane London N3 1XW on 2026-08-06, 1 month ago.

On the current registry record, accounts are due by 29/06/2027 and the next confirmation statement is due by 26/09/2027.

Companies House lists 6 officers (2 currently in post) and 1 person with significant control.