Coded Limited

Active05050961 Private limited company
Incorporated
20 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Timothy Lee
Owned by
Timothy Lee
Accounts type
Micro entity
Region
Wales
Address
Beech Lodge
Ham Lane South
Llantwit Major
CF61 1RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lee, Timothy
Director · Appointed 10 July 2006
British
Born October 1976 (50)
Officer history (10 former)
19 September 2016
Resigned Phillips, Olivia as Secretary
10 July 2006
Appointed Phillips, Olivia as Secretary
10 July 2006
Resigned Cox, Rosemary Anne as Director
10 July 2006
Appointed Lee, Timothy as Director
10 July 2006
Resigned Cox, John as Secretary
10 July 2006
Resigned Cox, John as Director
9 August 2004
Appointed Cox, Rosemary Anne as Director
17 March 2004
Resigned Moray, Jeremy as Director
17 March 2004
Resigned Bourne-Turner, Kenneth Ian as Director
17 March 2004
Resigned King, Joanna Jillian Ramsay as Director
26 February 2004
Appointed Bourne-Turner, Kenneth Ian as Director
26 February 2004
Appointed Cox, John as Director
26 February 2004
Appointed Moray, Jeremy as Director
26 February 2004
Resigned Cox, Rosemary Anne as Director
26 February 2004
Appointed King, Joanna Jillian Ramsay as Director
24 February 2004
Appointed Cox, Rosemary Anne as Director
24 February 2004
Appointed Cox, John as Secretary
24 February 2004
Resigned Peak Legal Limited as Corporate Secretary
24 February 2004
Resigned Peak Legal Formations Limited as Corporate Director
20 February 2004
Appointed Peak Legal Limited as Corporate Secretary
20 February 2004
Appointed Peak Legal Formations Limited as Corporate Director

Ownership 1 active

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

Timothy Lee
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£324,206
Debt Ratio
1%
Current Ratio
24.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £523,961 £525,517 £476,094 £324,206
Balance sheet detail
202520242023202220212020
Fixed Assets£212,488£273,199£290,067£288,930£288,076£351,787
Current Assets£116,482£103,742£136,604£197,548£202,075£202,203
Creditors (< 1 year)£4,764£690£1,787£10,384(£35,366)£30,029
Net Current Assets£111,718£187,164£237,441£172,174
Net Assets£324,206£476,094£525,517£523,961
Shareholder Funds£324,206£376,251£424,884£476,094£525,517£523,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates15 February 2026
7 January 2026Micro company accounts31 March 2025
26 February 2025Change of details for a person with significant control
26 February 2025Confirmation statement with no updates15 February 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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