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Codecrest Limited

Codecrest Limited is an active company incorporated on 23 February 1987 with the registered office located in Chorley, Lancashire. Codecrest Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02102329
Private limited company
Age
38 years
Incorporated 23 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Blenheim House Ackhurst Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in England • Born in Feb 1964
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkcloud Limited
Richard George Lindsay Grime, Craig John Hemmings, and 1 more are mutual people.
Active
Youngmight Limited
Diane Robinson, Geoffrey Goodyear Atkinson, and 1 more are mutual people.
Active
Classic Lodges Limited
Richard George Lindsay Grime, Craig John Hemmings, and 1 more are mutual people.
Active
Ambrose Hire Limited
Mark Lorimer Widders is a mutual person.
Active
The Trevor Hemmings Foundation
Craig John Hemmings and Mark Lorimer Widders are mutual people.
Active
Lakeside Hotel Windermere Limited
Craig John Hemmings and Mark Lorimer Widders are mutual people.
Active
Paragon Hotels Limited
Craig John Hemmings and Mark Lorimer Widders are mutual people.
Active
The Balmoral Hotel Harrogate Limited
Craig John Hemmings and Mark Lorimer Widders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£367.38K
Increased by £116.09K (+46%)
Turnover
£4.22M
Increased by £465.21K (+12%)
Employees
66
Increased by 1 (+2%)
Total Assets
£8.23M
Decreased by £188.4K (-2%)
Total Liabilities
-£5.81M
Decreased by £132.69K (-2%)
Net Assets
£2.43M
Decreased by £55.72K (-2%)
Debt Ratio (%)
71%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jun 2025
Classic Lodges Limited (PSC) Appointed
2 Months Ago on 9 Jun 2025
Youngmight Limited (PSC) Resigned
2 Months Ago on 9 Jun 2025
Clive Wilson Resigned
2 Months Ago on 9 Jun 2025
Geoffrey Goodyear Atkinson Resigned
2 Months Ago on 9 Jun 2025
Diane Robinson Resigned
2 Months Ago on 9 Jun 2025
Mr Richard Keeling Appointed
2 Months Ago on 9 Jun 2025
Mr Mark Lorimer Widders Appointed
2 Months Ago on 9 Jun 2025
Miss Kathryn Revitt Appointed
2 Months Ago on 9 Jun 2025
Mr Craig John Hemmings Appointed
2 Months Ago on 9 Jun 2025
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Documents
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Appointment of Miss Kathryn Revitt as a director on 9 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Geoffrey Goodyear Atkinson as a director on 9 June 2025
Submitted on 11 Jun 2025
Cessation of Youngmight Limited as a person with significant control on 9 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Clive Wilson as a director on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Craig John Hemmings as a director on 9 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD to Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Richard George Lindsay Grime as a director on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Mark Lorimer Widders as a director on 9 June 2025
Submitted on 11 Jun 2025
Repayment History
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