Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
CODEX TECH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 60 Poland Street, London W1F 7NT
- Classification (SIC)
- Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/07/2026View PDF (38 pages)
Group of companies' accounts made up to 2025-12-31
- 09/01/2026View PDF (3 pages)
Certificate of change of name
- 06/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 03/12/2025View PDF (1 pages)
Cessation of Eric Dachs as a person with significant control on 2025-11-24
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
20/01/2027Filing deadline
Last statement 06/01/2026Due 20/01/2027
- Next statement date
- 06/01/2027
- Last statement dated
- 06/01/2026
Financial performance
The latest figures CODEX TECH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.57M2025
772.43%vs 20242024: £524.08K
Total Assets
£4.98M2025
-47.69%vs 20242024: £9.51M
Cash in Bank
£682.74K2025
-83.13%vs 20242024: £4.05M
Total Liabilities
£333.93K2025
-96.22%vs 20242024: £8.83M
Employees
362025
-19vs 20242024: 55
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 96.22% on 2024. See the full financial analysis for CODEX TECH LIMITED.
The full financial record
Four ways through CODEX TECH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -22.5% 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 | 36 | -19 |
| 2024 | 55 | -31 |
| 2023 | 86 | +6 |
| 2022 | 80 | +10 |
| 2021 | 70 | – |
Reported employee count decreased from 70 in 2021 to 36 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 07/04/2006–07/04/2006 | 66413 | |
| Director | 07/04/2006–22/04/2019 | 9 | |
| Nominee Secretary | 07/04/2006–07/04/2006 | 67415 | |
| Director | 24/11/2025–Present | 1 | |
| Director | 07/04/2006–22/04/2019 | 0 | |
| Secretary | 07/04/2006–22/04/2019 | 0 | |
| Director | 22/04/2019–24/11/2025 | 2 | |
| Director | 22/04/2019–24/11/2025 | 0 | |
| Director | 22/04/2019–24/11/2025 | 0 | |
| Director | 24/05/2012–22/04/2019 | 11 | |
| Director | 07/04/2006–22/04/2019 | 2 | |
| Director | 22/04/2019–24/11/2025 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2017–22/04/2019 | 0 | |
| 24/11/2025–Present | 1 | |
| 22/04/2019–Present | 0 | |
| 22/04/2019–24/11/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 21/04/2023
- Last 12 months
- 10
- +8 vs the year before
- Most recent filing
- 01/07/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 01/07/2026
- Company nameLatest 09/01/2026
- Confirmation statementLatest 06/01/2026
- Officer changes (7)Latest 03/12/2025
Filing timeline
- 01/07/2026View PDF (38 pages)
Group of companies' accounts made up to 2025-12-31
- 09/01/2026View PDF (3 pages)
Certificate of change of name
- 06/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 03/12/2025View PDF (1 pages)
Cessation of Eric Dachs as a person with significant control on 2025-11-24
- 24/11/2025View PDF (1 pages)
Termination of appointment of Deborah Duncan as a director on 2025-11-24
- 24/11/2025View PDF (2 pages)
Appointment of Mr Joseph Marion Harkins as a director on 2025-11-24
- 24/11/2025View PDF (1 pages)
Termination of appointment of Alan Dachs as a director on 2025-11-24
- 24/11/2025View PDF (1 pages)
Termination of appointment of Thor Geir Ramleth as a director on 2025-11-24
- 24/11/2025View PDF (1 pages)
Termination of appointment of Eric Dachs as a director on 2025-11-24
- 24/11/2025View PDF (2 pages)
Notification of Joseph Marion Harkins as a person with significant control on 2025-11-24
- 09/07/2025View PDF (39 pages)
Group of companies' accounts made up to 2024-12-31
- 10/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-07 with updates
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
44 UK companies are similar to CODEX TECH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of photographic and cinematographic equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LCR CAPACITORS (EU) LTD.
ActiveUnit 18 Rassau Industrial Estate, Rassau, Ebbw Vale NP23 5SD
- Activity
- Manufacture of electronic components
- Company no.
- 02766008
- Incorporated
- 19/11/1992
- Employees
- 39
ALARM RADIO MONITORING LIMITED
ActiveBrunel Road, Leominster Enterprise Park, Leominster, Herefordshire HR6 0LX
- Activity
- Manufacture of electronic components
- Company no.
- 02609916
- Incorporated
- 13/05/1991
- Employees
- 31
LOTEK UK LTD
ActiveThe Old Courts, Worgret Road, Wareham, Dorset BH20 4PL
- Activity
- Manufacture of consumer electronics
- Company no.
- 02895873
- Incorporated
- 08/02/1994
- Employees
- 36
AXLE WEIGHT TECHNOLOGY LIMITED
ActiveAxtec House, Stuart Road, Runcorn WA7 1TS
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 02571168
- Incorporated
- 02/01/1991
- Employees
- 46
BAY PHOTONICS LTD
ActiveWessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
- Activity
- Manufacture of electronic components
- Company no.
- 06274384
- Incorporated
- 11/06/2007
- Employees
- 0
About CODEX TECH LIMITED
A short description of the company, written from its Companies House record.
CODEX TECH LIMITED is a private limited company registered in the United Kingdom, based in 60 Poland Street, London W1F 7NT. Companies House classifies its business as Manufacture of photographic and cinematographic equipment. It has been on the register for 20 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.57M and 36 employees.
CODEX TECH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CODEX TECH LIMITED under one registered business activity: Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007).
CODEX TECH LIMITED is recorded as active on the Companies House register, and has been on it since 07/04/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.57M, total assets of £4.98M, cash in bank of £682.74K and total liabilities of £333.93K.
The most recent document on the record is dated 01/07/2026: Group of companies' accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/01/2027.
Companies House lists 12 officers (1 currently in post) and 4 people with significant control (2 current).