CODEHOLD LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
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CODEHOLD LIMITED

Activities of head offices

Founded 24 Mar 2003 Active London, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 13 Nov 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 26 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £15K £0 2025 year on year
Total assets £16K £0 2025 year on year
Total Liabilities £600 £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Full company profile for CODEHOLD LIMITED (04708957), an active company based in London, United Kingdom. Incorporated 24 Mar 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£15.03k

Total Liabilities

£600.00

Turnover

N/A

Employees

2

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Samantha Victoria StratfordSecretaryBritishUnknown1 Apr 2003Active
Stratford, Samantha VictoriaDirectorBritishEngland591 Oct 2019Active

Shareholders

Shareholders (2)

William Ronald Bourne
95.0%
Samantha Stratford
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Ronald Bourne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr William Ronald Bourne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CODEHOLD LIMITED Current Company
FREIGHTWATCH LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
13 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
13 Nov 2024AccountsAnnual accounts made up to 30 Sept 2024
10 Apr 2024Confirmation StatementConfirmation statement made on 24 Mar 2024 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 30 Sept 2024

10 Apr 2024 Confirmation Statement

Confirmation statement made on 24 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

2 months ago on 26 Mar 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Nov 2024

Confirmation statement made on 24 Mar 2024 with no updates

2 years ago on 10 Apr 2024