Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CODIANCE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
- Classification (SIC)
- Business and domestic software development (62.01/2 - 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
- 02/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-11 with updates
- 26/03/2026View PDF (2 pages)
Change of details for Smartlist Ltd as a person with significant control on 2025-06-12
- 21/01/2026View PDF (2 pages)
Change of details for Codiance Limited as a person with significant control on 2025-06-04
- 12/06/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
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.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
25/06/2027Filing deadline
Last statement 11/06/2026Due 25/06/2027
- Next statement date
- 11/06/2027
- Last statement dated
- 11/06/2026
Financial performance
The latest figures CODIANCE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.72M2025
59.02%vs 20242024: £1.08M
Total Assets
£2.54M2025
39.73%vs 20242024: £1.82M
Cash in Bank
£1.03M2025
98.69%vs 20242024: £520.73K
Total Liabilities
£815.55K2025
46.24%vs 20242024: £557.67K
Employees
172025
+9vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 39.73% on 2024. See the full financial analysis for CODIANCE LIMITED.
The full financial record
Four ways through CODIANCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +42.3% 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 | 17 | +9 |
| 2024 | 8 | 0 |
| 2023 | 8 | +3 |
| 2022 | 5 | +2 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 17 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
1Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/03/2010–Present | 6 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/03/2017–Present | 6 | |
| 17/03/2017–28/05/2025 | 6 | |
| 18/03/2023–Present | 0 | |
| 18/03/2023–18/03/2023 | 0 | |
| 28/05/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 27/02/2014
- Last 12 months
- 3
- -20 vs the year before
- Most recent filing
- 02/07/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 02/07/2026
- Officer changes (2)Latest 26/03/2026
Filing timeline
- 02/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-11 with updates
- 26/03/2026View PDF (2 pages)
Change of details for Smartlist Ltd as a person with significant control on 2025-06-12
- 21/01/2026View PDF (2 pages)
Change of details for Codiance Limited as a person with significant control on 2025-06-04
- 12/06/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 12/06/2025View PDF (1 pages)
Registered office address changed from , Britannia House Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 2025-06-12
- 12/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-11 with updates
- 12/06/2025View PDF (2 pages)
Director's details changed for Mr. Mark Hesketh on 2025-06-10
- 04/06/2025View PDF (0 pages)
Resolutions
- 04/06/2025View PDF (4 pages)
Certificate of change of name
- 04/06/2025View PDF (2 pages)
Change of name notice
- 29/05/2025View PDF (2 pages)
Notification of Codiance Limited as a person with significant control on 2025-05-28
- 29/05/2025View PDF (1 pages)
Cessation of Mark Hesketh as a person with significant control on 2025-05-28
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to CODIANCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
VERIMATRIX UK LTD
ActiveSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
FLUID COMMERCE LIMITED
ActiveColony Spring Gardens, 19 Spring Gardens, Manchester M2 1FB
- Activity
- Business and domestic software development
- Company no.
- 07026218
- Incorporated
- 22/09/2009
- Employees
- 16
WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
- NI064485
- Incorporated
- 03/05/2007
- Employees
- 15
ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
- Other information technology service activities
- Company no.
- 07965333
- Incorporated
- 27/02/2012
- Employees
- 19
CONTINUITY2 LIMITED
Active34 Miller Street, Glasgow G1 1DT
- Activity
- Business and domestic software development
- Company no.
- SC237673
- Incorporated
- 03/10/2002
- Employees
- 19
About CODIANCE LIMITED
A short description of the company, written from its Companies House record.
CODIANCE LIMITED is a private limited company registered in the United Kingdom, based in Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU. Companies House classifies its business as Business and domestic software development. It has been on the register for 16 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.72M and 17 employees.
CODIANCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CODIANCE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
CODIANCE LIMITED is recorded as active on the Companies House register, and has been on it since 17/03/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.72M, total assets of £2.54M, cash in bank of £1.03M and total liabilities of £815.55K.
The most recent document on the record is dated 02/07/2026: Confirmation statement made on 2026-06-11 with updates, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/06/2027.
Companies House lists 1 officer and 5 people with significant control (3 current).