Codex Global Limited

Active04623626 Private limited company
Incorporated
23 December 2002 (23 years)
Previously known as
Codexbilingua Limited (until 12 January 2011)
Codex (GB) Ltd (until 18 November 2008)
Industry
Translation and interpretation activities (74300)
Accounts type
Total exemption full
Region
Yorkshire
Address
Apex Water Vole Way
Balby
Doncaster
DN4 5JP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2014
British
Born December 1973 (52)
Baylis, Karen Lynda
Secretary · Appointed 20 February 2003
British
Director · Appointed 20 February 2003
Irish
Born July 1969 (57)
Officer history (8 former)
30 April 2025
12 September 2016
31 July 2014
Appointed Murray Wells, Richard James Toby as Director
31 July 2014
Resigned Palfreyman, Duncan John as Director
15 September 2011
Resigned Mahandru, Tarun as Director
8 May 2009
Resigned Bell, Nicholas Bruce as Director
8 May 2009
Appointed Mahandru, Tarun as Director
31 October 2003
Resigned Baylis, Karen Lynda as Director
20 February 2003
Appointed Baylis, Karen Lynda as Director
20 February 2003
Appointed Bell, Nicholas Bruce as Director
20 February 2003
Appointed Foster, Rupert Larg Seward as Director
20 February 2003
Resigned Duxbury, Nicholas James as Secretary
20 February 2003
Appointed Baylis, Karen Lynda as Secretary
24 January 2003
Appointed Duxbury, Nicholas James as Secretary
24 January 2003
Appointed Palfreyman, Duncan John as Director
24 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06559051
Former controllers (2)
10 April 2024
Ceased Richard James Toby Murray Wells — Owns 25–50% of shares
10 April 2024
Ceased Rupert Larg Seward Foster — Owns 25–50% of shares

Financials

Net Assets
£753,368
Cash
£102,734
Profit
(£38,211)
Debt Ratio
67%
Current Ratio
1.2x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £725,820 £943,105 £966,827 £917,968 £891,230 £753,368
Balance sheet detail
202520242023202220212020
Fixed Assets£1,482,099£1,442,380£1,457,830£1,486,438£1,522,462£1,575,820
Current Assets£818,948£1,107,445£1,178,893£1,232,081£1,354,306£1,193,737
Debtors£716,214£982,647£1,050,159£997,857£958,596£767,892
Cash£102,734£124,798£128,734£234,224£395,710£425,845
Creditors (< 1 year)£684,296£806,593£761,858£737,129£761,739
Creditors (> 1 year)£864,775£853,394£954,426£1,004,941£1,155,457£1,436,418
Net Current Assets£134,652£300,852£417,035£494,952£592,567£613,022
Net Assets£753,368£891,230£917,968£966,827£943,105£725,820
Shareholder Funds£753,368£891,230£917,968£966,827£943,105£725,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates23 December 2025
20 October 2025Total exemption full accounts30 June 2025
11 August 2025Satisfaction of a charge in full
1 May 2025Termination of appointment of a director
20 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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