Carolyn Codd Limited

Active04622422 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Cheryl Atkinson
Carolyn Holland
Daniel Holland
Owned by
Carolyn Holland
Daniel Holland
Accounts type
Unaudited abridged
Region
East Midlands
Address
321 Main Street
Calverton
Nottingham
NG14 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Atkinson, Cheryl
Director · Appointed 11 April 2017
British
Born September 1968 (58)
Holland, Carolyn
Secretary · Appointed 19 December 2002
British
Holland, Carolyn
Director · Appointed 19 December 2002
British
Born February 1966 (60)
Holland, Daniel
Director · Appointed 19 December 2002
British
Born January 1966 (60)
Officer history (3 former)
8 November 2023
Resigned Holland, Rhianna Danielle as Director
11 April 2017
Appointed Atkinson, Cheryl as Director
11 April 2017
Appointed Holland, Rhianna Danielle as Director
19 December 2002
Appointed Holland, Carolyn as Secretary
19 December 2002
Appointed Holland, Carolyn as Director
19 December 2002
Appointed Holland, Daniel as Director
19 December 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 December 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Carolyn Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Daniel Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£293,980
Cash
£161,904
Employees
8
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £281,980 £290,322 £282,977 £283,015 £287,918 £293,980
Balance sheet detail
202520242023202220212020
Fixed Assets£17,398£22,089£24,291£31,788£15,031£19,648
Current Assets£424,642£422,725£381,086£355,928£343,018£343,323
Debtors£6,049£6,035£11,255£7,159£19,360£4,159
Cash£161,904£184,087£119,239£87,865£92,246£98,954
Creditors (< 1 year)£144,406£151,705£117,504£98,699£64,128£77,392
Net Current Assets£280,236£271,020£263,582£257,229£278,890£265,931
Net Assets£293,980£287,918£283,015£282,977£290,322£281,980
Shareholder Funds£282,977£290,322£281,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates19 December 2025
25 March 2026Director's details changed
25 March 2026Secretary's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
Show all recent filings

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