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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 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact
Address
Unit 10 Old Forge Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RR
England
Same address since incorporation
Telephone
0114 2720097
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Rachele Julie Rowland
Director • British • Lives in UK • Born in Mar 1971
Code Holdings 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TPS (Southern) Ltd
Rachele Julie Rowland is a mutual person.
Active
Code Holdings 1 Limited
Rachele Julie Rowland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£627.15K
Increased by £66.29K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Decreased by £90.16K (-5%)
Total Liabilities
-£13.01K
Increased by £511 (+4%)
Net Assets
£1.82M
Decreased by £90.67K (-5%)
Debt Ratio (%)
1%
Increased by 0.06% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Code Holdings 1 Limited (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Oct 2025
Jerry Rowland Resigned
8 Months Ago on 14 Apr 2025
Code Holdings 1 Limited (PSC) Appointed
10 Months Ago on 5 Feb 2025
Jerry Rowland (PSC) Resigned
10 Months Ago on 5 Feb 2025
Rachele Julie Rowland (PSC) Resigned
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Change of details for Code Holdings 1 Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
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
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Repayment History
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