Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Codehold Limited
- Incorporated
- 24 March 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- William Ronald Bourne
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1967 (59)
British
British
Born August 1951 (75)
Officer history (2 former)
1 October 2019
1 April 2003
1 April 2003
1 April 2003
1 April 2003
24 March 2003
24 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £15,026
- Debt Ratio
- 4%
- Current Ratio
- 25.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £15,426 | £15,426 | £15,426 | £15,426 | £15,426 | £15,427 |
| Creditors (< 1 year) | £600 | £600 | £600 | £600 | £600 | £601 |
| Net Current Assets | £14,826 | £14,826 | £14,826 | £14,826 | ||
| Net Assets | £15,026 | £15,026 | £15,026 | £15,026 | ||
| Shareholder Funds | £15,026 | £15,026 | £15,026 | £15,026 | £15,026 | £15,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 13 November 2025 | Micro company accounts | 30 September 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 13 November 2024 | Micro company accounts | 30 September 2024 | ||
| 10 April 2024 | Confirmation statement with no updates | 24 March 2024 |
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