Website & contact details
- Website
Codethink Limited
- Incorporated
- 22 January 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- David Nicholas Di DomenicoBruce Jon Underhill
- Owned by
- Paul Francis Sherwood
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor Dale House35 Dale StreetManchesterM1 2HF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Di Domenico, David Nicholas
Director · Appointed 1 July 2020
British
Born January 1963 (63)
Underhill, Bruce Jon
Director · Appointed 19 December 2018
British
Born March 1974 (52)
Sherwood, Paul Francis, M
Secretary · Appointed 4 April 2011
Director · Appointed 1 February 2011
British
Born February 1964 (62)
Officer history (10 former)
9 January 2023
Resigned Oliva, Maria Lopez as Director
28 May 2021
Resigned Wall, Abigail Kate as Director
28 September 2020
Appointed Oliva, Maria Lopez as Director
28 September 2020
Appointed Wall, Abigail Kate as Director
1 July 2020
Appointed Di Domenico, David Nicholas as Director
31 March 2020
Resigned Jones, Stephen as Director
12 April 2019
Resigned Buckwell, Lewis as Director
11 April 2019
Resigned Penni, Selorm Juliet as Director
19 December 2018
Appointed Underhill, Bruce Jon as Director
22 November 2017
7 February 2017
Appointed Buckwell, Lewis as Director
29 February 2016
6 November 2015
21 August 2015
Resigned Sherwood, Michael Gary as Director
19 June 2015
20 April 2015
16 December 2014
Appointed Penni, Selorm Juliet as Director
13 May 2014
Appointed Sherwood, Michael Gary as Director
11 October 2011
Appointed Jones, Stephen as Director
4 April 2011
Appointed Sherwood, Paul Francis, M as Secretary
4 April 2011
1 February 2011
22 January 2007
22 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,543,368
- Cash
- £9,575,171
- Profit Before Tax
- £8,385,176
- Debt Ratio
- 25%
- Current Ratio
- 3.9x
- Return on Equity
- 66%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £502,490 | £364,881 | £349,139 | £348,355 | |
| Current Assets | £12,302,764 | £9,831,514 | £7,508,709 | £5,056,888 | |
| Debtors | £2,727,593 | £3,561,546 | £2,830,376 | £1,612,300 | £1,521,206 |
| Cash | £9,575,171 | £6,269,968 | £4,678,333 | £3,444,588 | £3,441,301 |
| Creditors (< 1 year) | £3,155,250 | £2,964,070 | £2,057,654 | £701,363 | £840,120 |
| Net Current Assets | £9,147,514 | £6,867,444 | £5,451,055 | £4,355,525 | |
| Net Assets | £9,543,368 | £7,165,400 | £5,744,053 | £4,661,847 | £4,476,685 |
| Shareholder Funds | £9,543,368 | £7,165,400 | £5,744,053 | £4,661,847 | £4,476,685 |
| Turnover | £12,470,516 | £8,028,490 | £8,507,377 | ||
| Cost of Sales | £7,722,168 | £6,908,456 | £5,222,438 | £5,376,261 | |
| Gross Profit | £5,562,060 | £2,806,052 | |||
| Admin Expenses | £2,273,690 | £2,359,483 | £1,038,992 | £1,068,167 | £961,544 |
| Staff Costs | £8,056,823 | £6,715,109 | £6,130,404 | £4,630,036 | £4,622,342 |
| Operating Profit | £2,169,572 | ||||
| Profit Before Tax | £8,385,176 | £5,850,353 | £4,523,040 | £1,743,177 | £2,169,572 |
| Tax | £2,099,088 | £1,195,233 | £845,426 | £172,828 | £248,722 |
| Profit for Period | £6,286,088 | £4,655,120 | £3,677,614 | £1,570,349 | £1,920,850 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 17 November 2025 | Purchase of own shares |
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