Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Codegen Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Bharat PatelHarshaka Chamupathie Subasinghe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2025
British
Born September 1959 (67)
Secretary · Appointed 28 November 2002
British
Director · Appointed 1 November 2002
British
Born October 1968 (58)
Officer history (4 former)
29 December 2025
29 December 2025
1 September 2004
31 May 2004
Resigned Hughes, Mike as Director
28 November 2002
28 November 2002
1 November 2002
20 July 2001
Appointed Hughes, Mike as Director
20 July 2001
29 December 2000
29 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bharat Patel
Individual · Notified 29 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (1)
29 December 2025
Ceased Bharat Patel — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £410,894
- Cash
- £414,010
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £108,476 | £135,016 | £135,706 | £150,597 | £42,478 | £48,202 | £64,732 |
| Current Assets | £2,248,352 | £2,043,896 | £2,124,994 | £2,772,647 | £1,908,437 | £2,638,647 | £3,584,812 |
| Debtors | £1,834,342 | £1,225,326 | £1,505,354 | £2,417,905 | £1,359,651 | £2,009,857 | £3,266,854 |
| Cash | £414,010 | £818,570 | £619,640 | £354,742 | £548,786 | £628,790 | £317,958 |
| Creditors (< 1 year) | £1,916,691 | £1,600,760 | £1,730,115 | £1,922,656 | £1,148,434 | £1,245,513 | £2,355,454 |
| Creditors (> 1 year) | £22,839 | £28,181 | £76,777 | £99,737 | £18,249 | £20,009 | £22,650 |
| Net Current Assets | £331,661 | £443,136 | £394,879 | £849,991 | £760,003 | £1,393,134 | £1,229,358 |
| Net Assets | £410,894 | £538,707 | £441,146 | £884,633 | £782,766 | £1,419,187 | £1,266,607 |
| Shareholder Funds | £410,894 | £538,707 | £441,146 | £884,633 | £782,766 | £1,419,187 | £1,266,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Notification of a person with significant control |
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