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Code Group Holdings Limited

Code Group Holdings Limited is an active company incorporated on 12 October 2016 with the registered office located in Wimborne, Dorset. Code Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10424317
Private limited company
Age
9 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (23 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Unit 10 Old Forge Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RR
England
Same address since incorporation
Telephone
0114 2720097
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1971
Code Holdings 1 Limited
PSC
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Mutual Companies
CSG (Fire And Security) Limited
Rachele Julie Rowland is a mutual person.
Active
TPS (Southern) Ltd
Rachele Julie Rowland is a mutual person.
Active
87bco Limited
Rachele Julie Rowland is a mutual person.
Active
Code Holdings 1 Limited
Rachele Julie Rowland is a mutual person.
Active
CSG Holdings (Southern) Limited
Rachele Julie Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£560.86K
Decreased by £26.61K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Increased by £56.63K (+3%)
Total Liabilities
-£12.5K
Decreased by £25.08K (-67%)
Net Assets
£1.91M
Increased by £81.7K (+4%)
Debt Ratio (%)
1%
Decreased by 1.37% (-68%)
Latest Activity
Confirmation Submitted
23 Days Ago on 11 Oct 2025
Jerry Rowland Resigned
6 Months Ago on 14 Apr 2025
Code Holdings 1 Limited (PSC) Appointed
9 Months Ago on 5 Feb 2025
Jerry Rowland (PSC) Resigned
9 Months Ago on 5 Feb 2025
Rachele Julie Rowland (PSC) Resigned
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 11 Oct 2025
Termination of appointment of Jerry Rowland as a director on 14 April 2025
Submitted on 17 Apr 2025
Notification of Code Holdings 1 Limited as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Jerry Rowland as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Rachele Julie Rowland as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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