Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Codeology Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 5 Portway Business ParkCastlegate Business Center Old SarumSalisburySP4 6QX
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1958
Officer history (6 former)
15 June 2012
Resigned Worker, Marcelle Mary as Secretary
15 June 2012
Resigned Worker, Marcelle Mary as Director
31 January 2011
Resigned Auton, Grant Paul Richard as Director
1 April 2007
Appointed Auton, Grant Paul Richard as Director
1 March 2007
Appointed Worker, Marcelle Mary as Secretary
1 March 2007
Appointed Worker, Marcelle Mary as Director
1 March 2007
Resigned Rawlence And Browne Small Business Centres Limited as Corporate Secretary
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
Appointed Rawlence And Browne Small Business Centres Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15274981
Former controllers (3)
28 February 2024
Ceased Christopher John Boswell — Owns 25–50% of shares
28 February 2024
Ceased Marcelle Mary Worker — Owns 25–50% of shares
28 February 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carton Handling Solutions Limited Owns 75–100% of shares
Codeology Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £113,931
- Cash
- £40,162
- Employees
- 13
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,064 | £27,792 | £36,474 |
| Current Assets | £260,103 | £299,583 | £504,181 |
| Cash | £40,162 | £79,140 | £71,794 |
| Creditors (< 1 year) | £168,236 | £214,645 | £168,233 |
| Creditors (> 1 year) | £0 | £7,798 | £16,647 |
| Net Current Assets | £91,867 | £84,938 | £335,948 |
| Net Assets | £113,931 | £104,932 | £355,775 |
| Shareholder Funds | £113,931 | £104,932 | £355,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 28 December 2025 | Other filing | |||
| 25 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 March 2024 |
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