Codefour Solutions Limited

Active04020247 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
James Hamilton
Accounts type
Total exemption full
Region
South East
Address
2 Lake End Court
Taplow Road Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2000
British
Director · Appointed 23 June 2000
British
Born May 1979 (47)
Officer history (4 former)
29 March 2020
Resigned Hamilton, Emma Louise as Director
29 July 2015
Resigned Hamilton, Tom as Director
27 October 2009
Appointed Hamilton, Tom as Director
27 October 2009
Appointed Hamilton, Emma Louise as Director
23 June 2000
Appointed Hamilton, Timothy Jon as Secretary
23 June 2000
Appointed Hamilton, James as Director
23 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
23 June 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1979 (47)

Financials

Net Assets
£824,529
Cash
£429,209
Debt Ratio
6%
Current Ratio
27.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £487,184 £596,648 £717,767 £776,060 £818,740 £824,529
Balance sheet detail
202520242023202220212020
Fixed Assets£127,266
Current Assets£745,777£870,842£820,157£775,233£657,964£563,926
Debtors£316,568£336,688£326,397£351,242£340,636£362,987
Cash£429,209£534,154£493,760£423,991£317,328£200,939
Creditors (< 1 year)£27,594£52,102£44,097£57,466£61,316£76,742
Net Current Assets£718,183£818,740£776,060£717,767£596,648£487,184
Net Assets£824,529
Shareholder Funds£824,529£818,740£776,060£717,767£596,648£487,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates23 June 2026
12 November 2025Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with no updates23 June 2025
22 October 2024Total exemption full accounts30 June 2024
10 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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