Codilink UK Ltd

Active06269999 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Business and domestic software development (62012)
Market research and public opinion polling (73200)
Accounts type
Group
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
American,British
Born December 1961 (64)
Director · Appointed 29 April 2022
British
Born August 1960 (66)
Director · Appointed 20 December 2019
British
Born October 1988 (38)
Chesser, Benjamin Hugo Sloan
Director · Appointed 5 June 2007
British
Born September 1973 (53)
Officer history (12 former)
1 September 2022
Appointed Mulinder, David Austen as Director
29 April 2022
Appointed Hough, Michael James as Director
25 April 2022
Resigned Haig, Tara Simone as Director
17 February 2022
Resigned Finlay, Geoffrey John as Director
4 November 2021
Appointed Finlay, Geoffrey John as Director
23 September 2020
Resigned Waldegrave, James Victor as Secretary
23 September 2020
Resigned Waldegrave, James Victor as Director
20 December 2019
Appointed Vaux, Hugo as Director
18 December 2019
Resigned Goodwin, Jonathan Philip Pryce as Director
18 December 2019
Appointed Haig, Tara Simone as Director
23 April 2019
Resigned Esiri, Mark Leslie Vivian as Director
1 July 2018
Appointed Goodwin, Jonathan Philip Pryce as Director
1 July 2018
Resigned Jacobs, Frederik Johann as Director
22 December 2017
Appointed Jacobs, Frederik Johann as Director
1 June 2013
Appointed Waldegrave, James Victor as Director
1 June 2013
Appointed Waldegrave, James Victor as Secretary
1 June 2013
Resigned Seddon, David Alastair as Director
1 June 2013
Resigned Espinosa, Sergi Gilart as Director
1 June 2013
Resigned Seddon, David Alastair as Secretary
24 May 2011
Resigned Fleming, Thomas Mungo as Director
10 June 2009
Resigned Aracil, Venancio Garcia as Director
10 June 2009
Appointed Esiri, Mark Leslie Vivian as Director
10 June 2009
Appointed Fleming, Thomas Mungo as Director
5 June 2007
Appointed Aracil, Venancio Garcia as Director
5 June 2007
Appointed Seddon, David Alastair as Secretary
5 June 2007
Appointed Chesser, Benjamin Hugo Sloan as Director
5 June 2007
Appointed Espinosa, Sergi Gilart as Director
5 June 2007
Appointed Seddon, David Alastair as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,095,643
Profit
(£1,116,312)
Employees
63
Current Ratio
1.4x
Return on Equity
-13%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £11,244,379 £11,340,876 £9,631,387 £9,498,906 £8,351,870
Balance sheet detail
20242023202120202019
Fixed Assets£7,865,371£7,943,237£6,886,162£6,164,996£5,631,492
Current Assets£2,370,853£4,154,696£4,377,245£6,281,570£7,138,005
Debtors£1,275,210£2,059,739
Cash£1,095,643£2,094,957£2,154,313£4,694,895£5,543,193
Creditors (< 1 year)£1,687,728£2,340,423£1,573,068£904,362£1,323,790
Creditors (> 1 year)£196,626£258,604£58,952£201,328£201,328
Net Current Assets£683,125£1,814,273£2,804,177£5,377,208£5,814,215
Net Assets£9,631,387£11,340,876£11,244,379
Shareholder Funds£8,351,870£9,498,906£9,631,387£11,340,876£11,244,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
21 June 2026Confirmation statement with updates3 June 2026
31 October 2025Registered office address changed
31 October 2025Director's details changed
31 October 2025Director's details changed
Show all recent filings

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