Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Codi Renewables Limited
- Incorporated
- 30 June 2011 (15 years)
- Previously known as
- Arloes Limited (until 2 January 2026)Sharelight Limited (until 27 July 2011)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Leanne Penny
- Controlled by
- Codi Group Limited
- Accounts type
- Full
- Region
- Wales
- Address
- Exchange HouseHigh StreetNewportNP20 1AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Welsh
Born December 1964 (61)
Penny, Leanne
Director · Appointed 4 November 2024
Welsh
Born April 1985 (41)
Director · Appointed 4 November 2024
Welsh
Born September 1972 (54)
Williams, Paula
Secretary · Appointed 1 April 2024
Officer history (40 former)
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
Appointed Penny, Leanne as Director
4 November 2024
Resigned Staziker, David as Director
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
8 October 2024
4 September 2024
1 April 2024
1 April 2024
1 April 2024
Appointed Williams, Paula as Secretary
1 April 2024
1 April 2024
1 April 2024
Resigned Bill, Julian as Director
1 April 2024
1 April 2024
1 April 2024
1 January 2024
26 September 2022
Resigned Bourton, Wendy as Director
31 August 2022
Resigned Callaghan, Sian as Director
10 May 2021
Resigned Koehli, Chris as Director
10 May 2021
Resigned Griffiths, Eifion as Director
10 May 2021
Resigned Gough, Philip as Director
1 March 2021
1 March 2021
Resigned Clements, Anthony as Director
1 March 2021
1 March 2021
1 March 2021
11 September 2020
1 July 2020
1 July 2020
1 July 2020
Appointed Bill, Julian as Director
1 July 2020
Appointed Callaghan, Sian as Director
1 July 2020
Appointed Staziker, David as Director
1 July 2020
Appointed Koehli, Chris as Director
1 July 2020
Resigned Thomas, Melinda as Director
1 July 2020
Appointed Griffiths, Eifion as Director
1 July 2020
Resigned Rees, Ami as Director
1 July 2020
1 July 2020
Resigned Cherrett, Julia as Director
1 July 2020
Appointed Gough, Philip as Director
1 July 2020
Appointed Bourton, Wendy as Director
1 July 2020
Appointed Clements, Anthony as Director
6 September 2019
1 September 2019
Resigned Jones, Haydn as Director
14 May 2019
14 May 2019
14 May 2019
23 January 2019
31 July 2018
24 July 2018
Appointed Cherrett, Julia as Director
16 July 2018
Appointed Rees, Ami as Director
14 May 2018
Appointed Thomas, Melinda as Director
2 March 2018
23 January 2018
Resigned Bader, David John as Director
14 November 2017
1 April 2016
Appointed Jones, Haydn as Director
28 July 2015
Resigned Jones, Simon Paul as Secretary
1 April 2014
1 April 2014
Resigned Bell, Ian Robert as Secretary
1 April 2014
1 April 2014
1 April 2014
Appointed Jones, Simon Paul as Secretary
16 April 2013
Resigned Addison, Duncan Howard as Secretary
16 April 2013
16 April 2013
Appointed Bell, Ian Robert as Secretary
16 April 2013
25 April 2012
26 January 2012
17 August 2011
Appointed Addison, Duncan Howard as Secretary
30 June 2011
30 June 2011
30 June 2011
30 June 2011
Appointed Bader, David John as Director
30 June 2011
30 June 2011
30 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Codi Group Limited
Corporate entity · Notified 1 January 2026
Holds 75–100% of voting rights
Registered Society
Reg. no. 29682r
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £220,000
- Cash
- £7,000
- Turnover
- £324,000
- Profit Before Tax
- (£396,000)
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
- Profit Margin
- -122%
- Return on Equity
- -143%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,786,000 |
| Current Assets | £478,000 |
| Debtors | £471,000 |
| Cash | £7,000 |
| Creditors (< 1 year) | £3,641,000 |
| Creditors (> 1 year) | £1,403,000 |
| Net Current Assets | (£3,163,000) |
| Net Assets | £220,000 |
| Shareholder Funds | £220,000 |
| Turnover | £324,000 |
| Cost of Sales | £11,000 |
| Gross Profit | £313,000 |
| Admin Expenses | £482,000 |
| Operating Profit | (£169,000) |
| Profit Before Tax | (£396,000) |
| Tax | £81,000 |
| Profit for Period | (£315,000) |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Withdrawal of a person with significant control statement | |||
| 7 October 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 2 January 2026 | Change of name notice | |||
| 2 January 2026 | Certificate of change of name |
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