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Codmore Ventures Limited

Codmore Ventures Limited is an active company incorporated on 23 March 2022 with the registered office located in Southport, Merseyside. Codmore Ventures Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13997300
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 10 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 (11 months remaining)
Contact
Address
Office 7 37-39 Shakespeare Street
Southport
Merseyside
PR8 5AB
United Kingdom
Address changed on 17 Mar 2023 (2 years 10 months ago)
Previous address was 45 Lye Green Road Chesham Buckinghamshire HP5 3LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Business Executive • British • Lives in UK • Born in Sep 1975
Mr Daniel Paul Rolles
PSC • British • Lives in UK • Born in Sep 1975
Mrs Hana Rolles
PSC • Czech • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Beam Limited
Daniel Paul Rolles is a mutual person.
Active
Codmore Developments Limited
Daniel Paul Rolles is a mutual person.
Active
Bearingnode Limited
Daniel Paul Rolles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.21K
Decreased by £7.66K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £18.25K (+2%)
Total Liabilities
-£1.05M
Increased by £6.19K (+1%)
Net Assets
£9.86K
Increased by £12.06K (-547%)
Debt Ratio (%)
99%
Decreased by 1.14% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 15 Mar 2023
Mr Daniel Paul Rolles Details Changed
3 Years Ago on 6 Nov 2022
Registered Address Changed
3 Years Ago on 6 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 5 Apr 2023
Registered office address changed from 45 Lye Green Road Chesham Buckinghamshire HP5 3LS United Kingdom to Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB on 17 March 2023
Submitted on 17 Mar 2023
Registration of charge 139973000001, created on 15 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Daniel Paul Rolles on 6 November 2022
Submitted on 6 Nov 2022
Registered office address changed from Orchard Corner Two Dells Lane Ashley Green Chesham HP5 3PN England to 45 Lye Green Road Chesham Buckinghamshire HP5 3LS on 6 November 2022
Submitted on 6 Nov 2022
Repayment History
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