ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Codiance Limited

Codiance Limited is an active company incorporated on 17 March 2010 with the registered office located in Cardiff, South Glamorgan. Codiance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07193028
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Millgrove House Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Wales
Address changed on 12 Jun 2025 (3 months ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Programmer • British • Lives in UK • Born in Apr 1968
Codiance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smartlist Ltd
Mr Mark Hesketh is a mutual person.
Active
Brands
Codiance
Codiance is a software and web development company that creates applications and system integrations tailored to the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03M
Increased by £513.92K (+99%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 9 (+113%)
Total Assets
£2.54M
Increased by £897.3K (+55%)
Total Liabilities
-£815.55K
Increased by £257.89K (+46%)
Net Assets
£1.72M
Increased by £639.4K (+59%)
Debt Ratio (%)
32%
Decreased by 1.85% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Mr. Mark Hesketh Details Changed
3 Months Ago on 10 Jun 2025
Mark Hesketh (PSC) Resigned
3 Months Ago on 28 May 2025
Codiance Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Mr Mark Hesketh (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Mrs Fotini Tenekezh (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Fotini Teneketzi (PSC) Resigned
2 Years 6 Months Ago on 18 Mar 2023
Get Credit Report
Discover Codiance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Director's details changed for Mr. Mark Hesketh on 10 June 2025
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 4 Jun 2025
Change of name notice
Submitted on 4 Jun 2025
Notification of Codiance Limited as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Cessation of Mark Hesketh as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Change of details for Mr Mark Hesketh as a person with significant control on 18 February 2025
Submitted on 10 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year