Coda (Wenlock) Limited

Active10355366 Private limited company
Incorporated
1 September 2016 (10 years)
Industry
Support activities to performing arts (90020)
Accounts type
Small
Region
Greater London
Address
71-91 7th Floor Aldwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
American
Born December 1968 (57)
Director · Appointed 26 April 2022
American
Born June 1969 (57)
Hardee, Alexander Frank
Director · Appointed 12 September 2016
British
Born February 1969 (57)
Director · Appointed 12 September 2016
British
Born November 1977
Director · Appointed 12 September 2016
British
Born October 1973 (53)
Hallybone, David Peter
Director · Appointed 1 September 2016
British
Born April 1965 (61)
Officer history (8 former)
19 January 2026
Resigned Pickles, Mike as Director
19 January 2026
Appointed D'Alimonte, Christa Ann as Director
26 April 2022
Resigned Barnes, David Michael as Director
26 April 2022
Appointed Lindley, Scott Robert as Director
26 April 2022
Resigned Wagner, Craig as Director
26 April 2022
Resigned Wymbs, Robert as Director
26 April 2022
Resigned Heath, Barrie Duncan as Director
26 April 2022
Resigned Gores, Sam as Director
26 April 2022
Appointed Pickles, Mike as Director
28 April 2021
Appointed Gores, Sam as Director
28 April 2021
Appointed Barnes, David Michael as Director
28 April 2021
Appointed Heath, Barrie Duncan as Director
28 April 2021
Appointed Wymbs, Robert as Director
28 April 2021
Resigned Dates, Michael as Director
6 May 2020
Appointed Dates, Michael as Director
6 May 2020
Resigned Bestick, Gregory as Director
12 September 2016
Appointed Whitting, James Michael Everard as Director
12 September 2016
Appointed Schroeder, Thomas Christopher as Director
12 September 2016
Appointed Bestick, Gregory as Director
12 September 2016
Appointed Wagner, Craig as Director
12 September 2016
Appointed Hardee, Alexander Frank as Director
1 September 2016
Appointed Hallybone, David Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08775625
Former controllers (1)
1 September 2016
Ceased David Peter Hallybone — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coda (Wenlock) Limited This company Owns 75–100% of shares
Coda Agency Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£2,183,421)
Cash
£58,743
Profit
(£1,064,874)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2020 2021 2022 2023 2024 2025 (£189,093) (£83,290) £87,885 (£577,171) (£877,281) (£1,118,547) (£2,183,421)
Balance sheet detail
2025202420232022202120202020
Fixed Assets£6,800,000£6,800,000£6,775,000
Current Assets£73,441£348,811£244,516£33,327£39,032£3,109£170,490
Debtors£14,698£280,559£132,816£614£7,227£0£169,801
Cash£58,743£68,252£111,700£32,713£31,805£3,109£689
Creditors (< 1 year)£3,611,662£3,879,758£3,666,797£3,369,298£6,696,867£6,628,786£3,343,784
Creditors (> 1 year)£2,545,200£2,787,600£3,030,000£3,241,200£54,280£257,613£3,790,799
Net Current Assets(£3,538,221)(£3,530,947)(£3,422,281)(£3,335,971)(£6,657,835)(£6,625,677)(£3,173,294)
Net Assets(£2,183,421)(£1,118,547)(£877,281)(£577,171)£87,885(£83,290)(£189,093)
Shareholder Funds(£2,183,421)(£1,118,547)(£877,281)(£577,171)£87,885(£83,290)(£189,093)

Filings

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