CODEC (UK) LTD.
Company number 01102784 · Active · Rowington CV35 7AB
CODEC (UK) LTD. is an active private limited company (company number 01102784) incorporated on 20 March 1973, registered in Rowington. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Latest small accounts cover the period ending 31 March 2025, showing net assets of £357k and cash of £107k, with 1 employee on average. Net assets rose 5% on the prior period (£339k).
By net assets it sits in the top quarter of 417 comparable companies in Coventry (median £1,244, upper quartile £15k).
Key dates
- Incorporated
- 20 March 1973
- Next accounts due
- 31 December 2026 — in 75 days
- Confirmation statement due
- 3 April 2027 — in 168 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68320
- Management of real estate on a fee or contract basis
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £357k | £107k | £514 | — | — | — | 1 |
| 31 March 2024 | £339k | £86k | £7,114 | — | — | — | 1 |
- Cash per employee
- £107k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 72/100 (grade B)
- +10 Positive net assets — Net assets £356,719 at 2025-03-31
- +4 Cash reserves — Cash £107,297
- +8 Established — Incorporated 1973-03-20 (54 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Fiona Elizabeth Mcculloch — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016
- Mr John Jackson Caldwell — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016
- Mr Ian Nivison Caldwell — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 14 November 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (management of real estate on a fee or contract basis), closest in incorporation date.
- BROOKSTRAY MANAGEMENT COMPANY LIMITED — Coventry, inc. Sept 1973
- SLIMBOUND LIMITED — Warwick, inc. Oct 1969
- PROFESSIONAL PRECINCTS LIMITED — Coventry, inc. Sept 1968
- SILVERDALE VILLETTES LIMITED — Southam, inc. Mar 1966
- GLEN COURT (SALISBURY) RESIDENTS ASSOCIATION LIMITED — Warwick, inc. Jul 1965
- PADMORE MANAGEMENT COMPANY LIMITED — Leamington Spa, inc. Mar 1981
Reminders for CODEC (UK) LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.