Codrington Associates Ltd

Active04403085 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stephen Mark Codrington
Owned by
Ursula Jane Codrington
Stephen Mark Codrington
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Codrington, Ursula Jane
Secretary · Appointed 25 March 2002
British
Codrington, Stephen Mark
Director · Appointed 25 March 2002
British
Born August 1957 (69)
Officer history (3 former)
5 January 2024
Resigned Codrington, Ursula Jane as Director
25 January 2016
Appointed Codrington, Ursula Jane as Director
25 March 2002
Appointed Codrington, Ursula Jane as Secretary
25 March 2002
Appointed Codrington, Stephen Mark as Director
25 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Stephen Mark Codrington
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1957 (69)

Financials

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

Net Assets
£688,212
Cash
£589,208
Employees
2
Debt Ratio
6%
Current Ratio
19.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,034,492 £1,012,769 £907,953 £855,500 £790,752 £688,212
Balance sheet detail
202520242023202220212020
Fixed Assets£146,253£145,719£144,365£159,122£202,214£117,887
Current Assets£589,208£704,107£884,724£822,925£919,138£986,072
Cash£589,208£704,107£884,724£822,925£919,133£980,062
Creditors (< 1 year)£29,893£42,119£156,544£58,059£84,202£61,016
Net Current Assets£559,315£661,988£728,180£764,866£834,936£925,056
Net Assets£688,212£790,752£855,500£907,953£1,012,769£1,034,492
Shareholder Funds£688,212£790,752£855,500£907,953£1,012,769£1,034,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates25 March 2026
16 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates25 March 2025
20 December 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with updates25 March 2024
Show all recent filings

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