Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Codex Capital Partners Limited
- Incorporated
- 9 June 2005 (21 years)
- Previously known as
- Balmuir Partners Ltd (until 7 June 2017)BFM Partners Ltd (until 13 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Knox CropperOffice Suite 1 Haslemere HouseLower StreetHaslemereGU27 2PE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2026
British
Born October 1980 (46)
Director · Appointed 31 March 2017
British
Born August 1977 (49)
Officer history (8 former)
13 September 2026
14 December 2021
14 December 2021
10 September 2018
Resigned Aston, Lee Anthony as Director
29 August 2018
4 April 2017
Resigned Fife, Joanna Mary as Secretary
4 April 2017
31 March 2017
31 March 2017
Appointed Aston, Lee Anthony as Director
31 March 2017
31 March 2017
25 July 2011
31 July 2009
Appointed Fife, Joanna Mary as Secretary
31 July 2009
1 February 2009
9 June 2005
9 June 2005
9 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08966146
Former controllers (1)
31 March 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aah River Limited Owns 75–100% of shares
Codex Capital Partners Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £147,036
- Employees
- 4
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £13,500 | £17,325 | |
| Current Assets | £268,269 | £386,929 | £1,621,751 | |
| Debtors | £121,233 | £190,343 | £149,657 | |
| Cash | £147,036 | £196,586 | £1,472,094 | |
| Creditors (< 1 year) | £126,186 | £63,215 | £197,431 | £561,342 |
| Creditors (> 1 year) | £0 | £41,618 | ||
| Net Current Assets | £142,083 | £323,714 | £1,060,409 | |
| Net Assets | £1,036,116 | |||
| Shareholder Funds | £142,083 | £337,214 | £1,036,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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