Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Codwellers.Com Ltd
- Incorporated
- 8 August 2008 (18 years)
- Industry
- Business and domestic software development (62012) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit V103 Vox Studios1-45 Durham StreetLondonSE11 5JH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born August 1965 (61)
Director · Appointed 14 August 2024
British
Born September 1964 (62)
Director · Appointed 14 August 2024
British
Born August 1978 (48)
Magrath, Alan
Director · Appointed 28 February 2019
British
Born August 1968 (58)
Director · Appointed 8 August 2008
British
Born August 1963 (63)
Officer history (4 former)
22 August 2025
Resigned Newman, Dorothy Helen as Director
14 August 2024
14 August 2024
14 August 2024
14 August 2024
11 May 2023
3 March 2022
28 February 2019
Appointed Magrath, Alan as Director
28 February 2019
Resigned Magrath, Alan Donald as Secretary
19 February 2019
6 February 2017
Appointed Newman, Dorothy Helen as Director
8 August 2008
8 August 2008
Appointed Magrath, Alan Donald as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13113041
Former controllers (1)
14 August 2024
Ceased David Spencer Piggin — Owns 50–75% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd This company Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£48,548)
- Cash
- £15,473
- Employees
- 28
- Debt Ratio
- 106%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,953 | £22,699 | £10,322 | £11,267 | £16,763 |
| Current Assets | £738,206 | £595,967 | £574,943 | £560,390 | £488,479 |
| Debtors | £722,733 | £581,665 | £424,021 | £374,795 | £488,445 |
| Cash | £15,473 | £14,302 | £150,922 | £185,595 | £34 |
| Creditors (< 1 year) | £706,635 | £675,363 | £573,875 | £577,360 | £609,624 |
| Creditors (> 1 year) | £102,072 | £174,499 | £210,700 | £333,070 | £366,070 |
| Net Current Assets | £31,571 | (£79,396) | £1,068 | (£16,970) | (£121,145) |
| Net Assets | (£48,548) | (£231,196) | (£199,310) | (£338,773) | (£470,452) |
| Shareholder Funds | (£199,310) | (£338,773) | (£470,452) |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Other filing | |||
| 2 October 2026 | Other filing | |||
| 2 October 2026 | Accounts filing | |||
| 2 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 5 December 2025 | 5 |
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