Active06453911Private limited companyLeighton Buzzard

CODEX SOLUTIONS LIMITED

B72/100

Owned by Codex Solutions Employee Ownership Trustee Limited (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

CODEX SOLUTIONS LIMITED is an active private limited company (company number 06453911) incorporated on 14 December 2007, registered in Leighton Buzzard. Its registered activity is packaging activities (SIC 82920). Latest abridged accounts cover the period ending 30 September 2025, showing net assets of £515k and cash of £208k, with 36 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 25% on the prior period (£691k).

Peer position · net assets

By net assets it sits in the top quarter of 1,007 comparable companies in the UK (median £3,441, upper quartile £70k).

02

Key dates

Incorporated
14 December 200718 yrs ago
Next accounts due
30 June 2027in 251 days
Confirmation statement due
28 December 2026in 67 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 82920
Packaging activities
Accounts type
Unaudited Abridged
Size band
SmallCompanies Act thresholds
04

Financials

2 periods on record · latest ending 30 September 2025
Net assets
£515k
−25%vs Sept 2024
Cash at bank
£208k
+26%vs Sept 2024
Turnover
Not disclosed
Employees
36
No changevs Sept 2024
Net assets
£515k
Cash at bank
£208k
Average employees
36
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2025£515k£208k£603k£528k——36
30 September 2024£691k£166k£775k£473k——36
Current ratio1.67Comfortable
Cash per employee£5,790Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
72 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £515,350 at 2025-09-30
−8Net assets falling-25.4% vs prior period
+8Comfortable liquidityCurrent ratio 1.67
+4Cash reservesCash £208,445
+8EstablishedIncorporated 2007-12-14 (19 years)
72Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Codex Solutions Employee Ownership Trustee Limited
    corporate entity, England · since 12 August 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Julian Derek Rolfe
    Individual · since 6 April 2016 · ceased 31 December 2019
    • owns 25–50% of shares
  • Mr Stephen Edward Hanks
    Individual · since 6 April 2016 · ceased 31 December 2019
    • owns 25–50% of shares
  • Mr Brian William Cox
    Individual · since 31 December 2019 · ceased 12 August 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 251 days
  2. Confirmation statement duein 67 days
  3. Accounts period endNet assets £515k · abridged accounts
  4. Accounts period endNet assets £691k · abridged accounts
  5. Incorporated
08

Similar companies in Luton

Same activity (packaging activities), closest in incorporation date
09

Reminders for CODEX SOLUTIONS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.