ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Codex Holdings Limited

Codex Holdings Limited is an active company incorporated on 8 April 2008 with the registered office located in Doncaster, South Yorkshire. Codex Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06559051
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Apex Water Vole Way
Balby
Doncaster
DN4 5JP
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was The Bridge 21 Cellini Street London SW8 2FQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Jul 1969
Director • PSC • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Codex Global Limited
Rupert Larg Seward Foster and Mr Richard James Toby Murray Wells are mutual people.
Active
Ness WGS Limited
Mr Richard James Toby Murray Wells is a mutual person.
Active
Ness Hall Ltd
Mr Richard James Toby Murray Wells is a mutual person.
Active
Codex Translate Limited
Mr Richard James Toby Murray Wells is a mutual person.
Active
Codex Print Limited
Mr Richard James Toby Murray Wells is a mutual person.
Active
Homfray And Company Limited
Mr Richard James Toby Murray Wells 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
29 Days Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Christopher William Glendinning Bryden Resigned
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Get Credit Report
Discover Codex Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 065590510002, created on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Christopher William Glendinning Bryden as a director on 30 April 2025
Submitted on 1 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 25 Apr 2024
Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 25 April 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 8 April 2023 with no updates
Submitted on 25 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 2 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year