Codan Limited

Active02061802 Private limited company

Incorporated: 6 October 1986 (40 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Deirdre Husted Andersen
Alexandra Husted Andersen
Stefanie Husted Andersen
Controlled by: Alexandra Husted Andersen
Deirdre Husted Andersen
Stefanie Husted Andersen
Accounts type: Small
Region: West Midlands
Address: Unit B Beacon Business Park
Weston Road
Stafford
ST18 0WL

Website & contact details

Website: codancompanies.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 September 2027
Last conf. stmt: 4 September 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Foulger, Mark

Secretary · Appointed 19 January 2023

Husted Andersen, Deirdre

Director · Appointed 18 March 2008

Danish

Born March 1976 (50)

Husted Andersen, Alexandra

Director · Appointed 18 March 2008

Danish

Born November 1979

Husted Andersen, Stefanie

Director · Appointed 18 March 2008

Danish

Born July 1981 (45)

Officer history (5 former)

19 January 2023

Appointed Foulger, Mark as Secretary

18 January 2023

Resigned Callaghan, Carolyn as Secretary

31 December 2015

Appointed Callaghan, Carolyn as Secretary

31 December 2015

Resigned Griffins Secretaries Limited as Corporate Secretary

21 October 2011

Appointed Griffins Secretaries Limited as Corporate Secretary

21 October 2011

Resigned Cadman, Michael Edward as Secretary

9 October 2008

Appointed Cadman, Michael Edward as Secretary

9 October 2008

Resigned Lav, Ole Henrik as Secretary

18 March 2008

Appointed Husted Andersen, Deirdre as Director

18 March 2008

Appointed Husted Andersen, Alexandra as Director

18 March 2008

Appointed Husted Andersen, Stefanie as Director

18 March 2008

Resigned Husted-Andersen, Stig as Director

Ownership 3 active

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

Alexandra Husted Andersen

Individual · Notified 19 June 2026

Has significant influence or control

Danish

Born November 1979

Deirdre Husted Andersen

Individual · Notified 19 June 2026

Has significant influence or control

Danish

Born March 1976 (50)

Stefanie Husted Andersen

Individual · Notified 19 June 2026

Has significant influence or control

Danish

Born July 1981 (45)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £2,767,846
Cash: £372,216
Employees: 8

Debt Ratio: 11%
Current Ratio: 9.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£58,170	£68,265	£19,088	£21,848	£24,072	£4,475	£10,905
Current Assets	£3,054,150	£3,903,097	£3,686,853	£3,508,820	£3,062,384	£3,622,572	£5,233,608
Debtors	£749,771	£852,879	£795,203	£609,108	£527,277	£532,977	£516,482
Cash	£372,216	£1,524,571	£1,740,055	£2,150,729	£1,940,231	£2,339,734	£3,777,714
Creditors (< 1 year)	£329,931	£592,912	£478,751	£441,906	£476,111	£400,644	£392,140
Net Current Assets	£2,724,219	£3,310,185	£3,208,102	£3,066,914	£2,586,273	£3,221,928	£4,841,468
Net Assets	£2,767,846	£3,361,384	£3,222,419	£3,083,301	£2,605,772	£3,225,553	£4,850,897
Shareholder Funds	£2,767,846	£3,361,384	£3,222,419	£3,083,301	£2,605,772	£3,225,553	£4,850,897

Turnover							£4,951,838
Cost of Sales							£3,483,518
Gross Profit							£1,468,320
Admin Expenses							£822,379
Staff Costs							£347,106
Operating Profit							£549,476
Profit Before Tax							£549,590
Tax					£89,937	£87,621	£109,041
Profit for Period							£440,549

Filings 117

Date	Description	Made Up To
9 September 2026	Confirmation statement with no updates	4 September 2026
22 June 2026	Withdrawal of a person with significant control statement
22 June 2026	Notification of a person with significant control
22 June 2026	Notification of a person with significant control
22 June 2026	Notification of a person with significant control