Coade Ltd

Active03830539 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Artistic creation (90030)
Directors
Stephen Pettifer
Owned by
Stephen Pettifer
Accounts type
Micro entity
Region
South West
Address
32 The Square
Gillingham
Dorset
SP8 4AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pettifer, Rosemary Annette
Secretary · Appointed 20 October 2004
British
Pettifer, Stephen
Director · Appointed 1 November 2000
British
Born December 1972 (53)
Officer history (6 former)
20 October 2004
Resigned Pettifer, Stephen as Secretary
20 October 2004
Appointed Pettifer, Rosemary Annette as Secretary
20 October 2004
Resigned Cleere, Christopher Graham as Director
20 January 2003
Appointed Pettifer, Stephen as Secretary
20 January 2003
Resigned Cleere, Christopher Graham as Secretary
1 May 2001
Resigned Cleere, Dorothy as Secretary
1 May 2001
Appointed Cleere, Christopher Graham as Secretary
1 November 2000
Appointed Pettifer, Stephen as Director
24 August 1999
Appointed Formation Secretary Limited as Corporate Nominee Secretary
24 August 1999
Resigned Formation Director Limited as Corporate Nominee Director
24 August 1999
Appointed Cleere, Dorothy as Secretary
24 August 1999
Appointed Formation Director Limited as Corporate Nominee Director
24 August 1999
Appointed Cleere, Christopher Graham as Director
24 August 1999
Resigned Formation Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Pettifer
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £31,535 £31,880 £275,078 £283,691 £231,299 £249,293 £171,303
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,071£51,080£63,917£27,066£37,543£41,103£50,068
Current Assets£227,830£313,606£271,893£396,991£525,928£246,085£177,139
Creditors (< 1 year)£102,598£115,393£104,511£140,366£265,447£227,653£164,183
Creditors (> 1 year)£0£22,946£27,655£31,489
Net Current Assets£125,232£198,213£167,382£256,625£260,481£18,432£12,956
Net Assets£283,691£275,078£31,880£31,535
Shareholder Funds£171,303£249,293£231,299£283,691£275,078£31,880£31,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
27 March 2026Micro company accounts31 August 2025
28 August 2025Confirmation statement with no updates24 August 2025
21 May 2025Micro company accounts31 August 2024
29 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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