Complete Codesmiths Limited

Active03523852 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Ian Anthony Picknell
Owned by
Jane Kathleen Picknell
Ian Anthony Picknell
Accounts type
Total exemption full
Region
South East
Address
5 Holly Hill Drive
Banstead
SM7 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 1998
English
Picknell, Ian Anthony
Director · Appointed 9 March 1998
British
Born June 1969 (57)
Officer history (2 former)
9 March 1998
Appointed Lewis, Michael as Secretary
9 March 1998
Appointed Picknell, Ian Anthony as Director
9 March 1998
Appointed Lewis, Joan Elizabeth as Secretary
9 March 1998
Resigned Lewis, Joan Elizabeth as Secretary
9 March 1998
Appointed Lewis, Michael as Director
9 March 1998
Resigned Lewis, Michael as Director

Ownership 2 active

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

Jane Kathleen Picknell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Ian Anthony Picknell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£37,578
Cash
£67,556
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £38,114 £38,987 £38,370 £39,371 £36,809 £37,578
Balance sheet detail
202520242023202220212020
Fixed Assets£224£337£200
Current Assets£95,102£96,254£85,310£84,011£83,961£80,968
Debtors£27,546£21,744£21,895£20,580£19,170£18,460
Cash£67,556£74,510£63,415£63,431£64,791£62,508
Creditors (< 1 year)£57,748£59,782£46,139£46,018£45,528£43,655
Net Current Assets£37,354£36,472£39,171£37,993£38,433£37,313
Net Assets£37,578£36,809£39,371£38,370£38,987£38,114
Shareholder Funds£37,578£36,809£39,371£38,370£38,987£38,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates9 March 2026
22 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates9 March 2025
2 December 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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