Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
W.M. Codd Limited
- Incorporated
- 19 March 1974 (52 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 5St Albans RoadStaffordST16 3DR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
Also at Timezone Foods Limited, Global Sports Business Ltd (proposed for strike-off), A M I Exchangers Limited · more companies
British
Born February 1959 (67)
Director · Appointed 17 September 2026
British
Born August 1965 (61)
Officer history (11 former)
29 September 2026
28 September 2026
17 September 2026
31 July 2024
Resigned Dodds, Sharon as Director
28 March 2024
12 August 2022
12 August 2022
Appointed Dodds, Sharon as Director
12 August 2022
12 August 2022
Resigned Codd, Julie Marie as Director
12 August 2022
Resigned Codd, Andrew Morwood John as Director
3 December 2012
Resigned Hincks, Jean Elizabeth as Secretary
3 December 2012
Resigned Hincks, Jean Elizabeth as Director
9 April 2010
Resigned Codd, Walter Morwood as Director
31 July 2003
Resigned Codd, Barbara as Director
27 April 2000
Appointed Codd, Julie Marie as Director
19 December 1994
Appointed Hincks, Jean Elizabeth as Director
30 April 1993
Resigned Robinson, Raymond Edwin as Director
28 January 1992
Appointed Codd, Andrew Morwood John as Director
27 December 1991
Resigned Wiseman, Christopher Terence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04229349
Former controllers (2)
12 August 2022
Ceased Julie Codd — Owns 25–50% of shares
12 August 2022
Ceased Andrew Morwood John Codd — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Highland Electroplaters Limited Owns 75–100% of shares
Landon Engineering (Castle Works) Limited Owns 75–100% of shares
Spiro-Gills Thermal Products Ltd Owns 75–100% of shares
W.M. Codd Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £813,939
- Cash
- £13,882
- Employees
- 22
- Debt Ratio
- 58%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72,511 | £93,071 | £43,229 | £136,574 | £143,344 | £159,837 |
| Current Assets | £1,871,836 | £2,459,419 | £2,059,307 | £1,516,168 | £1,338,521 | £1,465,569 |
| Debtors | £1,745,430 | £2,277,384 | £1,886,080 | £585,262 | £562,100 | £948,011 |
| Cash | £13,882 | £55,615 | £76,481 | £815,090 | £702,410 | £345,543 |
| Creditors (< 1 year) | £216,030 | £436,188 | £463,041 | £531,219 | £566,390 | £617,467 |
| Creditors (> 1 year) | £899,626 | £893,790 | ||||
| Net Current Assets | £1,655,806 | £2,023,231 | £1,596,266 | £984,949 | £772,131 | £848,102 |
| Net Assets | £813,939 | £1,207,760 | £1,624,743 | £1,106,771 | £900,989 | £992,212 |
| Shareholder Funds | £813,939 | £1,207,760 | £1,624,743 | £1,106,771 | £900,989 | £992,212 |
| Turnover | £4,217,237 | |||||
| Cost of Sales | £3,408,171 | |||||
| Gross Profit | £809,066 | |||||
| Admin Expenses | £206,415 | |||||
| Operating Profit | £616,605 | |||||
| Profit Before Tax | £607,827 | |||||
| Tax | £65,855 | |||||
| Profit for Period | £541,972 | |||||
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 September 2026 | Appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 September 2026 | Appointment of a director |
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