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Codec (UK) Ltd

Codec (UK) Ltd is an active company incorporated on 20 March 1973 with the registered office located in Warwick, Warwickshire. Codec (UK) Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01102784
Private limited company
Age
52 years
Incorporated 20 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 West Of St. Laurence
Old Warwick Road
Rowington
Warwickshire
CV35 7AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Director • British • Lives in England • Born in Jul 1931
Director • Director • British • Lives in England • Born in Nov 1963
Mr John Jackson Caldwell
PSC • British • Lives in England • Born in Nov 1963
Mrs Fiona Elizabeth McCulloch
PSC • British • Lives in United States • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Codec Facilities Ltd
John Jackson Caldwell and are mutual people.
Active
W.A.C. Investments Limited
John Jackson Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£107.3K
Increased by £21.59K (+25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£419.24K
Increased by £14.64K (+4%)
Total Liabilities
-£62.52K
Decreased by £2.68K (-4%)
Net Assets
£356.72K
Increased by £17.31K (+5%)
Debt Ratio (%)
15%
Decreased by 1.2% (-7%)
Latest Activity
Confirmation Submitted
18 Days Ago on 7 Jan 2026
Jean Alison Caldwell Resigned
1 Month Ago on 3 Dec 2025
Ian Nivison Caldwell (PSC) Resigned
2 Months Ago on 14 Nov 2025
Ian Nivison Caldwell Resigned
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
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Documents
Cessation of Ian Nivison Caldwell as a person with significant control on 14 November 2025
Submitted on 8 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Termination of appointment of Jean Alison Caldwell as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Ian Nivison Caldwell as a director on 14 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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