Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Codec (UK) Ltd.
- Incorporated
- 20 March 1973 (53 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Fiona Elizabeth Mcculloch
- Owned by
- Fiona Elizabeth MccullochJohn Jackson Caldwell
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 West Of St. LaurenceOld Warwick RoadRowingtonCV35 7AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 March 2004
British
Director · Appointed 1 March 1994
British
Born November 1963
Mcculloch, Fiona Elizabeth
Director
British
Born November 1963
Officer history (4 former)
3 December 2025
14 November 2025
8 December 2017
13 March 2004
28 January 2004
28 January 2004
1 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Elizabeth Mcculloch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (1)
14 November 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £356,719
- Cash
- £107,297
- Employees
- 1
- Debt Ratio
- 15%
- Current Ratio
- 17.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £311,430 | £311,788 | £312,235 | £312,794 | £313,492 | £311,226 |
| Current Assets | £107,811 | £92,817 | £72,306 | £52,206 | £31,197 | £18,609 |
| Debtors | £514 | £7,114 | £7,542 | |||
| Cash | £107,297 | £85,703 | £64,764 | |||
| Creditors (< 1 year) | £6,050 | £8,652 | £8,145 | £8,039 | £6,656 | £2,903 |
| Creditors (> 1 year) | £880 | £780 | £650 | |||
| Net Current Assets | £101,761 | £84,165 | £64,161 | £44,167 | £24,541 | £15,706 |
| Net Assets | £356,719 | £339,406 | £320,196 | £299,881 | £281,053 | £270,082 |
| Shareholder Funds | £356,719 | £339,406 | £320,196 | £299,881 | £281,053 | £270,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Total exemption full accounts | 31 March 2025 |
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