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PSD Codax Limited

PSD Codax Limited is an active company incorporated on 24 April 2001 with the registered office located in , . PSD Codax Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04204089
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
C/O Bryan Cave Leighton Paisner Llp Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR
England
Same address for the past 5 years
Telephone
01275866910
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Peter Thompson
Director • Managing Director, Fibrelite Composites • British • Lives in England • Born in Feb 1964
Alistair Graeme Johnston
Director • British • Lives in Scotland • Born in Sep 1972
PSD Codax Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PSD Codax Holdings Limited
Ian Peter Thompson and Alistair Graeme Johnston are mutual people.
Active
Carnoustie Panmure Community Football Club Ltd
Alistair Graeme Johnston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£907
Decreased by £271 (-23%)
Turnover
£1.1M
Increased by £213.32K (+24%)
Employees
14
Increased by 1 (+8%)
Total Assets
£429.29K
Decreased by £148.39K (-26%)
Total Liabilities
-£530.48K
Decreased by £20.28K (-4%)
Net Assets
-£101.2K
Decreased by £128.11K (-476%)
Debt Ratio (%)
124%
Increased by 28.23% (+30%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Dec 2025
Mr Alistair Graeme Johnston Appointed
1 Month Ago on 10 Dec 2025
Kevin Robert Long Resigned
5 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 12 Months Ago on 1 Feb 2023
Psd Codax Holdings Limited (PSC) Details Changed
5 Years Ago on 22 May 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Dec 2025
Termination of appointment of Kevin Robert Long as a director on 13 August 2025
Submitted on 10 Dec 2025
Appointment of Mr Alistair Graeme Johnston as a director on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Change of details for Psd Codax Holdings Limited as a person with significant control on 22 May 2020
Submitted on 31 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 31 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Feb 2023
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Repayment History
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