Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Codebrand Limited
- Incorporated
- 23 June 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Flr 9 Hampstead West224 Iverson RoadWest HampsteadNW6 2HL
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2008
British
Born April 1988 (38)
Officer history (6 former)
17 October 2024
20 March 2018
15 August 2013
10 May 2013
30 April 2008
11 April 2008
11 April 2008
6 July 2005
6 July 2005
6 July 2005
6 July 2005
23 June 2005
23 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12338640
Former controllers (1)
4 April 2022
Ceased Shmuel Ziser — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited This company Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited Owns 75–100% of shares
Mexpro Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,304,614
- Cash
- £22,781
- Profit
- (£117,580)
- Employees
- 1
- Debt Ratio
- 52%
- Current Ratio
- 39.3x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,871,575 | £3,486,000 | £3,386,000 | £3,386,001 | £3,386,001 | |
| Current Assets | £1,913,850 | £1,841,980 | £1,778,173 | £1,958,749 | £1,967,816 | |
| Debtors | £1,891,069 | £1,795,015 | £1,768,479 | £1,943,324 | £1,957,125 | |
| Cash | £22,781 | £46,965 | £9,694 | £15,425 | £10,691 | |
| Creditors (< 1 year) | £48,652 | £2,011,127 | £99,241 | £1,869,670 | £71,031 | £62,425 |
| Creditors (> 1 year) | £2,152,500 | £0 | £1,815,000 | £0 | £1,833,664 | £1,866,543 |
| Net Current Assets | £1,865,198 | (£169,147) | (£91,497) | £1,887,718 | £1,905,391 | |
| Net Assets | £2,304,614 | £2,846,664 | £2,956,159 | £3,101,712 | £3,121,365 | |
| Shareholder Funds | £2,304,614 | £2,846,664 | £2,956,159 | £3,121,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Registration of a charge | |||
| 3 November 2026 | Registration of a charge | |||
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 10 December 2025 | Total exemption full accounts | 30 June 2025 |
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