Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Codex Solutions Limited
- Incorporated
- 14 December 2007 (18 years)
- Industry
- Packaging activities (82920)
- Directors
- Peter Leonard ColchesterKamil Pawel Reiss
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Unit 17 Youngs Industrial EstateStanbridge RoadLeighton BuzzardLU7 4QB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Colchester, Peter Leonard
Director · Appointed 12 August 2024
British
Born March 1965 (61)
Reiss, Kamil Pawel
Director · Appointed 12 August 2024
Polish
Born August 1991 (35)
Director · Appointed 16 December 2022
British
Born October 1998 (28)
Officer history (5 former)
12 August 2024
Appointed Reiss, Kamil Pawel as Director
12 August 2024
Appointed Colchester, Peter Leonard as Director
12 August 2024
16 December 2022
7 January 2020
Resigned Rolfe, Julian Derek as Director
7 January 2020
6 January 2020
9 February 2012
28 July 2010
Resigned Pedder, Richard as Director
24 December 2007
14 December 2007
14 December 2007
Appointed Pedder, Richard as Director
14 December 2007
Appointed Rolfe, Julian Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15793531
Former controllers (3)
12 August 2024
31 December 2019
31 December 2019
Ceased Julian Derek Rolfe — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £515,350
- Cash
- £208,445
- Employees
- 36
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £277,663 | £326,662 | £301,954 | £329,275 | £296,996 | £349,713 | £424,502 |
| Current Assets | £879,240 | £1,009,094 | £1,101,307 | £1,317,921 | £962,260 | £863,917 | £825,682 |
| Debtors | £602,795 | £775,107 | £519,548 | £794,178 | £627,545 | £409,064 | £576,086 |
| Cash | £208,445 | £165,987 | £513,759 | £437,743 | £248,715 | £404,853 | £154,080 |
| Creditors (< 1 year) | £527,512 | £472,830 | £306,196 | £693,103 | £460,577 | £610,273 | £597,442 |
| Creditors (> 1 year) | £65,583 | £123,363 | £113,333 | £153,333 | £274,494 | £307,746 | £377,821 |
| Net Current Assets | £351,728 | £536,264 | £795,111 | £624,818 | £501,683 | £253,644 | £228,240 |
| Net Assets | £515,350 | £691,105 | £935,274 | £752,302 | £475,727 | £247,153 | £226,463 |
| Shareholder Funds | £515,350 | £691,105 | £935,274 | £752,302 | £475,727 | £247,153 | £226,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 27 November 2025 | Satisfaction of a charge in full | |||
| 26 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 20 January 2025 | Confirmation statement with updates | 14 December 2024 |
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