CODE9 (BRISTOL) LIMITED

Active Warmley

Development of building projects

2 employees website.com
Development of building projects
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CODE9 (BRISTOL) LIMITED

Development of building projects

Founded 16 Jan 2017 Active Warmley, England 2 employees website.com
Development of building projects

Previous Company Names

HARECLIVE PROPERTY (COLLIERY) LIMITED 16 Jan 2017 — 15 May 2020
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £254K £91K 2024 year on year
Total assets £3M £257 2024 year on year
Total Liabilities £2M £91K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT England

Full company profile for CODE9 (BRISTOL) LIMITED (10564704), an active company based in Warmley, England. Incorporated 16 Jan 2017. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£4.50k

Net Assets

£254.17k

Decreased by £91.21k (-26%)

Total Liabilities

£2.27M

Increased by £91.47k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Isabel Florence HoyDirectorBritishEngland3423 Apr 2020Active
Robert HoyDirectorBritishEngland6423 Apr 2020Active

Shareholders

Shareholders (1)

Haycourt Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Leon King

Ceased 23 Apr 2020

Ceased

Geoffrey Philip Bardsley

Ceased 25 May 2018

Ceased

Group Structure

Group Structure

CODE9 (BRISTOL) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land lying to the south of The Winding House, Wick Lane, Pensford, Bristol (BS39 4BU) BATH AND NORTH EAST SOMERSET
Freehold-11 Jun 2021
Old Bank House, High Street, Castle Cary (BA7 7AW) SOMERSET
Freehold£355,00016 Jun 2020
Old Colliery Yard, Wick Lane, Pensford, Bristol (BS39 4BU) BATH AND NORTH EAST SOMERSET
Freehold£300,00025 Oct 2018
land lying to the south of The Winding House, Wick Lane, Pensford, Bristol (BS39 4BU)
Freehold
Added 11 Jun 2021
District BATH AND NORTH EAST SOMERSET
Old Bank House, High Street, Castle Cary (BA7 7AW)
Freehold £355,000
Added 16 Jun 2020
District SOMERSET
Old Colliery Yard, Wick Lane, Pensford, Bristol (BS39 4BU)
Freehold £300,000
Added 25 Oct 2018
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
23 Jan 2024Confirmation StatementConfirmation statement made on 16 Jan 2024 with no updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

23 Jan 2024 Confirmation Statement

Confirmation statement made on 16 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 16 Jan 2024 with no updates

2 years ago on 23 Jan 2024