Annual accounts
Total Exemption Full accounts
31/10/2027Filing deadline
Made up to 31/01/2026Due 31/10/2027
- Next accounts made up to
- 31/01/2027
- Last accounts made up to
- 31/01/2026
CODEBREAK GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-01-31
- 29/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-28 with updates
- 30/08/2024View PDF (2 pages)
Director's details changed for Mr Neil Maclean on 2024-08-30
- 21/08/2024View PDF (2 pages)
Appointment of Mr Neil Maclean as a director on 2024-07-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/05/2027Filing deadline
Last statement 28/04/2026Due 12/05/2027
- Next statement date
- 28/04/2027
- Last statement dated
- 28/04/2026
Financial performance
The latest figures CODEBREAK GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£22.18K2025
75.13%vs 20242024: £12.67K
Total Assets
£70.86K2025
-29.35%vs 20242024: £100.30K
Cash in Bank
£5.37K2025
-80.94%vs 20242024: £28.19K
Total Liabilities
£48.68K2025
-44.45%vs 20242024: £87.64K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 44.45% on 2024. See the full financial analysis for CODEBREAK GROUP LIMITED.
The full financial record
Four ways through CODEBREAK GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -33.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2021–30/06/2024 | 2 | |
| Director | 22/10/2015–30/06/2024 | 3 | |
| Director | 01/10/2021–Present | 0 | |
| Director | 22/10/2015–Present | 4 | |
| Director | 15/07/2024–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–09/09/2021 | 3 | |
| 09/09/2021–15/07/2024 | 0 | |
| 15/07/2024–Present | 0 | |
| 06/04/2016–09/09/2021 | 4 | |
| 15/07/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 42
- Since 22/10/2015
- Last 12 months
- 0
- -2 vs the year before
- Most recent filing
- 25/07/2025
- 1 year 2 months ago
Filing timeline
- 25/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-01-31
- 29/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-28 with updates
- 30/08/2024View PDF (2 pages)
Director's details changed for Mr Neil Maclean on 2024-08-30
- 21/08/2024View PDF (2 pages)
Appointment of Mr Neil Maclean as a director on 2024-07-15
- 21/08/2024View PDF (1 pages)
Cessation of Raston Holdings Limited as a person with significant control on 2024-07-15
- 21/08/2024View PDF (2 pages)
Notification of Salop Creative Limited as a person with significant control on 2024-07-15
- 21/08/2024View PDF (2 pages)
Notification of Shoney Ventures Llc as a person with significant control on 2024-07-15
- 17/07/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-01-31
- 01/07/2024View PDF (1 pages)
Termination of appointment of Andrew Ananda Rao as a director on 2024-06-30
- 01/07/2024View PDF (1 pages)
Termination of appointment of Emma Elizabeth Jane Rao as a director on 2024-06-30
- 30/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-28 with no updates
- 29/09/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-01-31
Showing 12 of 42 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to CODEBREAK GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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CREMYLL PROPERTIES LIMITED
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About CODEBREAK GROUP LIMITED
A short description of the company, written from its Companies House record.
CODEBREAK GROUP LIMITED is a private limited company registered in the United Kingdom, based in 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 10 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £22.18K and 4 employees.
CODEBREAK GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CODEBREAK GROUP LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CODEBREAK GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £22.18K, total assets of £70.86K, cash in bank of £5.37K and total liabilities of £48.68K.
The most recent document on the record is dated 25/07/2025: Total exemption full accounts made up to 2025-01-31, 1 year 2 months ago.
On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 12/05/2027.
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (2 current).