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Codebreak Group Limited
Codebreak Group Limited is an active company incorporated on 22 October 2015 with the registered office located in Shrewsbury, Shropshire. Codebreak Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
09836360
Private limited company
Age
9 years
Incorporated
22 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Codebreak Group Limited
Contact
Address
4 The Creative Quarter
Shrewsbury Business Park
Shrewsbury
SY2 6LG
United Kingdom
Same address for the past
7 years
Companies in SY2 6LG
Telephone
02073055054
Email
Unreported
Website
Codebreak.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Joel Mark Stone
Director • Graphic Designer • British • Lives in England • Born in May 1987
Neil Maclean
Director • British • Lives in United States • Born in Aug 1990
Andrew Ananda Rao
Director • British • Lives in UK • Born in Dec 1972
Mrs Hannah Louise Stone
Director • British • Lives in UK • Born in Dec 1989
Emma Elizabeth Jane Rao
Director • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
RM5 Limited
Andrew Ananda Rao is a mutual person.
Active
Key 3 Media Limited
Andrew Ananda Rao is a mutual person.
Active
Salop Creative Limited
Mr Joel Mark Stone is a mutual person.
Active
Raston Holdings Limited
Andrew Ananda Rao and Mr Joel Mark Stone are mutual people.
Dissolved
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Brands
Codebreak
Codebreak is a marketing agency that works with small business owners, focusing on growth and efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£5.37K
Decreased by £22.82K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£70.86K
Decreased by £29.44K (-29%)
Total Liabilities
-£48.68K
Decreased by £38.95K (-44%)
Net Assets
£22.18K
Increased by £9.52K (+75%)
Debt Ratio (%)
69%
Decreased by 18.67% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Neil Maclean Details Changed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Shoney Ventures Llc (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Salop Creative Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Raston Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Neil Maclean Appointed
1 Year 1 Month Ago on 15 Jul 2024
Emma Elizabeth Jane Rao Resigned
1 Year 2 Months Ago on 30 Jun 2024
Andrew Ananda Rao Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Neil Maclean on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Raston Holdings Limited as a person with significant control on 15 July 2024
Submitted on 21 Aug 2024
Appointment of Mr Neil Maclean as a director on 15 July 2024
Submitted on 21 Aug 2024
Notification of Shoney Ventures Llc as a person with significant control on 15 July 2024
Submitted on 21 Aug 2024
Notification of Salop Creative Limited as a person with significant control on 15 July 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Jul 2024
Termination of appointment of Andrew Ananda Rao as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Emma Elizabeth Jane Rao as a director on 30 June 2024
Submitted on 1 Jul 2024
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Repayment History
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