Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Cod Steaks Limited
- Incorporated
- 30 May 2002 (24 years)
- Industry
- Other manufacturing n.e.c. (32990) specialised design activities (74100)Artistic creation (90030)
- Directors
- Mark Colin PyrahSusannah Jane Lipscombe
- Owned by
- Mark Colin PyrahSusannah Jane Lipscombe
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 Cole RoadSt PhilipsBristolBS2 0UG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Pyrah, Mark Colin
Director · Appointed 4 June 2020
British
Born January 1972 (54)
Cronin, Renae Ernetta
Secretary · Appointed 28 September 2005
British
Lipscombe, Susannah Jane
Director · Appointed 7 June 2002
British
Born May 1959 (67)
Officer history (7 former)
4 June 2020
Appointed Pyrah, Mark Colin as Director
1 December 2013
Resigned Drake, Paul Michael as Director
1 December 2013
Resigned Vergette, Catherine Louise as Director
1 December 2013
Resigned Applebee, Michael Gabriel as Director
1 June 2009
Appointed Applebee, Michael Gabriel as Director
28 September 2005
Appointed Cronin, Renae Ernetta as Secretary
28 September 2005
Resigned Inker, Jane as Secretary
29 November 2004
Appointed Inker, Jane as Secretary
29 November 2004
24 January 2003
Appointed Vergette, Catherine Louise as Director
24 January 2003
Appointed Drake, Paul Michael as Director
7 June 2002
Appointed Lipscombe, Susannah Jane as Director
7 June 2002
7 June 2002
7 June 2002
30 May 2002
30 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Colin Pyrah
Individual · Notified 7 September 2021
Owns 25–50% of shares
British
Born January 1972 (54)
Susannah Jane Lipscombe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,620,328
- Cash
- £1,186,663
- Employees
- 38
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £154,085 | £136,580 | £78,801 | £89,658 | £65,649 | £27,450 |
| Current Assets | £2,631,637 | £1,916,936 | £1,229,861 | £2,272,868 | £1,503,532 | £789,031 |
| Debtors | £1,437,474 | £1,042,887 | £772,472 | £1,755,005 | £903,833 | £396,271 |
| Cash | £1,186,663 | £866,549 | £449,889 | £510,363 | £593,699 | £386,760 |
| Creditors (< 1 year) | £1,096,441 | £821,656 | £337,620 | £1,307,629 | £928,288 | £287,073 |
| Creditors (> 1 year) | £30,432 | £41,003 | £33,080 | £69,664 | £106,558 | £170,864 |
| Net Current Assets | £1,535,196 | £1,095,280 | £892,241 | £965,239 | £575,244 | £501,958 |
| Net Assets | £1,620,328 | £1,156,713 | £922,990 | £968,198 | £522,676 | £358,544 |
| Shareholder Funds | £1,620,328 | £1,156,713 | £922,990 | £968,198 | £522,676 | £358,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 4 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 2 June 2025 | Total exemption full accounts | 30 September 2024 |
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