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Codehouse Limited

Codehouse Limited is an active company incorporated on 3 September 2007 with the registered office located in London, Greater London. Codehouse Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06359395
Private limited company
Age
18 years
Incorporated 3 September 2007
Size
Unreported
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02034577633
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
London & Meldgaard Ltd
PSC • PSC
Shaw Wylie Limited
PSC • PSC
Director • British • Lives in England • Born in Mar 1968
Director • Danish • Lives in Denmark • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferroners Plc
Matthew Shaw Wylie Tilbury is a mutual person.
Active
Iron Rations Limited
Matthew Shaw Wylie Tilbury is a mutual person.
Active
Ironstone Management Limited
Matthew Shaw Wylie Tilbury is a mutual person.
Active
London & Meldgaard Ltd
Claus Meldgaard Rasmussen is a mutual person.
Active
The Ironmongers' Trust Company
Matthew Shaw Wylie Tilbury is a mutual person.
Active
Iron Property Limited
Matthew Shaw Wylie Tilbury is a mutual person.
Active
Shaw Wylie Limited
Matthew Shaw Wylie Tilbury is a mutual person.
Active
Ironmaster Limited
Matthew Shaw Wylie Tilbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£650.92K
Decreased by £318.95K (-33%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 20 (-27%)
Total Assets
£1.68M
Decreased by £1.91M (-53%)
Total Liabilities
-£799.7K
Decreased by £851.22K (-52%)
Net Assets
£876.86K
Decreased by £1.06M (-55%)
Debt Ratio (%)
48%
Increased by 1.69% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Mr Claus Meldgaard Rasmussen Details Changed
1 Year Ago on 1 Sep 2024
Shaw Wylie Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
London & Meldgaard Ltd (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Claus Meldgaard Rasmussen on 1 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 18 Sep 2024
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 September 2024
Submitted on 18 Sep 2024
Change of details for London & Meldgaard Ltd as a person with significant control on 6 August 2024
Submitted on 3 Sep 2024
Change of details for Shaw Wylie Limited as a person with significant control on 6 August 2024
Submitted on 3 Sep 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 18 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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