Code Automotive Ltd

Active07901921 Private limited company
Incorporated
9 January 2012 (14 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Ilse Colette Berry
Kevin Mark Berry
Owned by
Ilse Colette Berry
Kevin Mark Berry
Accounts type
Micro entity
Address
29 High Street
Syresham
Brackley
NN13 5HL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Berry, Ilse Colette
Director · Appointed 16 December 2022
Irish
Born March 1971 (55)
Berry, Kevin Mark
Director · Appointed 9 January 2012
British
Born November 1971
Officer history (2 former)
16 December 2022
Appointed Berry, Ilse Colette as Director
16 December 2022
Resigned Caille, Raphael Guy Olivier as Director
21 May 2012
Appointed Caille, Raphael Guy Olivier as Director
21 May 2012
Resigned Carte Blanche Ventures Ltd as Corporate Director
9 January 2012
Appointed Berry, Kevin Mark as Director
9 January 2012
Appointed Carte Blanche Ventures Ltd as Corporate Director

Ownership 2 active

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

Ilse Colette Berry
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1971 (55)
Kevin Mark Berry
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1971
Former controllers (1)
16 December 2022
Ceased Raphael Guy Olivier Caille — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£43,520
Employees
2
Debt Ratio
50%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 2026 £109,582 £105,277 £79,081 £38,913 £43,520
Balance sheet detail
2026202520242023202220212020
Fixed Assets£13,280£15,339£21,307£29,179£4,007£8,131£3,892
Current Assets£73,356£48,152£94,097£110,780£146,665£116,705£58,591
Creditors (< 1 year)£43,116£20,617£25,047£17,944£18,019£48,599£24,507
Creditors (> 1 year)£0£3,961£11,276£16,738£23,071
Net Current Assets£30,240£27,535£69,050£92,836£128,646£68,106£34,084
Net Assets£43,520£38,913£79,081£105,277£109,582
Shareholder Funds£43,520£38,913£79,081£105,277£109,582£76,237£37,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 January 2026
24 December 2025Confirmation statement with no updates22 December 2025
6 June 2025Micro company accounts31 January 2025
27 December 2024Confirmation statement with no updates22 December 2024
11 July 2024Micro company accounts31 January 2024
Show all recent filings

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