Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Codiance Limited
- Incorporated
- 17 March 2010 (16 years)
- Previously known as
- Smartlist Ltd (until 4 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Mark Hesketh
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Millgrove House Parc Ty GlasLlanishenCardiffCF14 5DU
Officers 1 active
Officer details are public data from the Companies House register.
Hesketh, Mark, Mr.
Director · Appointed 17 March 2010
British
Born April 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16422832
Former controllers (2)
28 May 2025
Ceased Mark Hesketh — Owns 75–100% of shares
18 March 2023
Ceased Fotini Teneketzi — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,722,777
- Cash
- £1,034,643
- Employees
- 17
- Debt Ratio
- 32%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £166,244 | £175,614 | £339,878 | £54,573 | £64,451 | £76,721 |
| Current Assets | £2,372,087 | £1,465,422 | £717,840 | £588,603 | £488,709 | £306,033 |
| Debtors | £1,337,444 | £944,694 | £129,513 | £368,616 | £201,987 | £194,579 |
| Cash | £1,034,643 | £520,728 | £588,327 | £219,987 | £286,722 | £111,454 |
| Creditors (< 1 year) | £702,021 | £172,690 | £129,606 | £148,281 | £139,073 | |
| Creditors (> 1 year) | £80,124 | £25,242 | £31,458 | £34,983 | £38,507 | |
| Net Current Assets | £1,670,066 | £1,035,019 | £545,150 | £458,997 | £340,428 | £166,960 |
| Net Assets | £1,722,777 | £1,083,373 | £848,666 | £471,743 | £357,650 | £190,195 |
| Shareholder Funds | £1,722,777 | £848,666 | £471,743 | £357,650 | £190,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 26 March 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 12 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 June 2025 | Registered office address changed |
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