Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
The Cod Father Limited
- Incorporated
- 31 July 2000 (26 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Hannah BoothHarrison John Booth
- Owned by
- Harrison John Booth
- Accounts type
- Micro entity
- Region
- South East
- Address
- Exchange HouseSt. Cross LaneNewportPO30 5BZ
Officers 2 active
Officer details are public data from the Companies House register.
Booth, Hannah
Director · Appointed 5 April 2019
British
Born December 1991 (34)
Booth, Harrison John
Director · Appointed 1 April 2019
British
Born October 1990 (36)
Officer history (5 former)
5 April 2019
Appointed Booth, Hannah as Director
1 April 2019
Appointed Booth, Harrison John as Director
1 April 2019
Resigned Booth, Kim Christina Louise as Secretary
1 April 2019
Resigned Booth, Kim Christina Louise as Director
1 April 2019
Resigned Booth, Thomas William as Director
31 July 2000
31 July 2000
31 July 2000
31 July 2000
31 July 2000
Appointed Booth, Kim Christina Louise as Secretary
31 July 2000
Appointed Booth, Kim Christina Louise as Director
31 July 2000
Appointed Booth, Thomas William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hannah Booth
Individual · Notified 5 April 2019
Has significant influence or control
British
Born December 1991 (34)
Harrison John Booth
Individual · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1990 (36)
Former controllers (2)
1 April 2019
Ceased Thomas William Booth — Owns 25–50% of shares
1 April 2019
Ceased Kim Christina Louise Booth — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 7
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,341 | £2,455 | £3,812 | £4,972 | £3,504 | £4,673 | £2,061 |
| Current Assets | £55,629 | £58,026 | £46,812 | £68,353 | £83,245 | £53,470 | £18,296 |
| Creditors (< 1 year) | £54,131 | £58,688 | £50,376 | £52,017 | £55,686 | £57,404 | £59,265 |
| Net Current Assets | £1,498 | (£662) | (£3,564) | £16,336 | £27,559 | (£3,934) | (£40,969) |
| Shareholder Funds | £4,839 | £1,793 | £248 | £21,308 | £31,063 | £739 | (£38,908) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Micro company accounts | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 23 July 2025 | Micro company accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 15 June 2025 | ||
| 24 July 2024 | Micro company accounts | 31 March 2024 |
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