Coda Systems Limited

Active01470428 Private limited company
Incorporated
1 January 1980 (46 years)
Industry
Wholesale of other intermediate products (46760)
specialised design activities (74100)
Directors
Ian Carne
Harvey Neil Gareth Davis
Howard Stanford Davis
Owned by
Howard Stanford Davis
Harvey Neil Gareth Davis
Accounts type
Total exemption full
Region
East of England
Address
3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Carne, Ian
Director · Appointed 1 February 2021
British
Born October 1964 (62)
Davis, Harvey Neil Gareth
Secretary · Appointed 1 July 2001
British
Davis, Harvey Neil Gareth
Director · Appointed 1 February 1999
British
Born January 1969 (57)
Davis, Howard Stanford
Director · Appointed 8 March 1996
British
Born March 1966 (60)
Officer history (3 former)
1 February 2021
Appointed Carne, Ian as Director
31 July 2007
Resigned Davis, Colin as Director
17 January 2005
Resigned Davis, Jean Margaret as Director
1 July 2001
Appointed Davis, Harvey Neil Gareth as Secretary
1 July 2001
Resigned Davis, Jean Margaret as Secretary
1 February 1999
Appointed Davis, Harvey Neil Gareth as Director
8 March 1996
Appointed Davis, Howard Stanford as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Howard Stanford Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Harvey Neil Gareth Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Net Assets
£1,390,387
Cash
£587,087
Employees
8
Debt Ratio
21%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,626,644 £1,459,997 £1,645,027 £1,506,552 £1,390,387
Balance sheet detail
20252024202320222021
Fixed Assets£401,750£419,554£437,782£435,949£459,465
Current Assets£1,364,440£1,410,481£1,844,682£1,537,909£1,455,556
Debtors£332,049£258,305£341,538
Cash£587,087£577,304£847,598£562,313£675,302
Creditors (< 1 year)£365,053£310,461£637,437£503,123£277,680
Net Current Assets£999,387£1,100,020£1,207,245£1,034,786£1,177,876
Net Assets£1,390,387£1,506,552£1,645,027£1,459,997£1,626,644
Shareholder Funds£1,645,027£1,459,997£1,626,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2025Director's details changed
27 August 2025Confirmation statement with no updates23 August 2025
12 August 2025Total exemption full accounts31 January 2025
3 September 2024Director's details changed
3 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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