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Cod Steaks Limited

Cod Steaks Limited is an active company incorporated on 30 May 2002 with the registered office located in Bristol, Bristol. Cod Steaks Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451080
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
2 Cole Road
St Philips
Bristol
BS2 0UG
Same address for the past 21 years
Telephone
01179803910
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mark Colin Pyrah
Director • PSC • British • Lives in England • Born in Jan 1972
Mrs Susannah Jane Lipscombe
Director • PSC • British • Lives in England • Born in May 1959
Renae Ernetta Cronin
Secretary • Office Manager • British • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£866.55K
Increased by £416.66K (+93%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 1 (+3%)
Total Assets
£2.05M
Increased by £744.85K (+57%)
Total Liabilities
-£896.8K
Increased by £511.13K (+133%)
Net Assets
£1.16M
Increased by £233.72K (+25%)
Debt Ratio (%)
44%
Increased by 14.2% (+48%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Charge Satisfied
7 Months Ago on 6 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jun 2023
Mrs Susannah Jane Lipscombe (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
New Charge Registered
2 Years 11 Months Ago on 23 Oct 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Satisfaction of charge 044510800003 in full
Submitted on 6 Mar 2025
Satisfaction of charge 044510800002 in full
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 2 Jun 2023
Registration of charge 044510800004, created on 23 October 2022
Submitted on 2 Nov 2022
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Repayment History
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