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Codex Solutions Limited
Codex Solutions Limited is an active company incorporated on 14 December 2007 with the registered office located in Leighton Buzzard, Bedfordshire. Codex Solutions Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06453911
Private limited company
Age
17 years
Incorporated
14 December 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Codex Solutions Limited
Contact
Address
Unit 17 Youngs Industrial Estate
Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QB
Same address for the past
16 years
Companies in LU7 4QB
Telephone
01525381308
Email
Available in Endole App
Website
Codexsolutions.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Theo Cox
Director • British • Lives in England • Born in Oct 1998
Brian William Cox
Director • British • Lives in UK • Born in Aug 1967
Peter Leonard Colchester
Director • British • Lives in UK • Born in Mar 1965
Kamil Pawel Reiss
Director • Warehouse Manager • Polish • Lives in UK • Born in Aug 1991
Codex Solutions Employee Ownership Trustee Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BSS Interior Installations Ltd
Brian William Cox is a mutual person.
Active
See All Mutual Companies
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
£165.99K
Decreased by £347.77K (-68%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 2 (-5%)
Total Assets
£1.34M
Decreased by £67.51K (-5%)
Total Liabilities
-£644.65K
Increased by £176.66K (+38%)
Net Assets
£691.11K
Decreased by £244.17K (-26%)
Debt Ratio (%)
48%
Increased by 14.91% (+45%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Codex Solutions Employee Ownership Trustee Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Brian William Cox (PSC) Resigned
1 Year Ago on 12 Aug 2024
Peter Leonard Colchester Appointed
1 Year Ago on 12 Aug 2024
Kamil Pawel Reiss Appointed
1 Year Ago on 12 Aug 2024
Brian William Cox Resigned
1 Year Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Theo Cox Appointed
2 Years 8 Months Ago on 16 Dec 2022
Get Alerts
Get Credit Report
Discover Codex Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 20 Jan 2025
Notification of Codex Solutions Employee Ownership Trustee Limited as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Brian William Cox as a director on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Peter Leonard Colchester as a director on 12 August 2024
Submitted on 19 Aug 2024
Cessation of Brian William Cox as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Kamil Pawel Reiss as a director on 12 August 2024
Submitted on 19 Aug 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 10 December 2019
Submitted on 16 May 2024
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Repayment History
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