CODICOTE FINANCE LIMITED

Key Data

Status

Active

Company No.

05469549

Incorporation date

02/06/2005

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

05/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

05/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

06/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

05/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/09/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

12/09/2019

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

12/09/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

07/08/2019

Appointment of Mr James Roy Grant as a secretary on 2019-08-06

View PDF (2 pages)

06/08/2019

Notification of James Roy Grant as a person with significant control on 2019-08-06

View PDF (2 pages)

06/08/2019

Notification of Carol Ann Grant as a person with significant control on 2019-08-06

View PDF (2 pages)

06/08/2019

Cessation of Ian James Grant as a person with significant control on 2019-07-24

View PDF (1 pages)

06/08/2019

Termination of appointment of Ian James Grant as a director on 2019-07-24

View PDF (1 pages)

06/08/2019

Termination of appointment of Ian James Grant as a secretary on 2019-07-24

View PDF (1 pages)

06/08/2019

Registered office address changed from 84 High Street Codicote Hitchin Hertfordshire SG4 8XE England to 14 the Ridgeway Codicote Hitchin SG4 8YP on 2019-08-06

View PDF (1 pages)

02/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

24/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/10/2018

Director's details changed for James Roy Grant on 2018-10-15

View PDF (2 pages)

17/10/2018

Director's details changed for Mrs Carol Ann Grant on 2018-10-15

View PDF (2 pages)

02/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

03/06/2016

Director's details changed for Mr Andrew Darren Samuels on 2015-07-01

View PDF (2 pages)

03/06/2016

Director's details changed for James Roy Grant on 2015-07-01

View PDF (2 pages)

03/06/2016

Director's details changed for Mr Ian James Grant on 2015-09-01

View PDF (2 pages)

19/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

03/11/2015

Registered office address changed from 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to 84 High Street Codicote Hitchin Hertfordshire SG4 8XE on 2015-11-03

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

28/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

29/09/2014

Appointment of Mrs Carol Ann Grant as a director on 2014-09-27

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

11/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

01/08/2012

Director's details changed for Mr Andrew Darren Samuels on 2012-08-01

View PDF (2 pages)

01/08/2012

Registered office address changed from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2012-08-01

View PDF (1 pages)

01/08/2012

Director's details changed for James Roy Grant on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for James Roy Grant on 2012-08-01

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

28/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

26/05/2011

Director's details changed for James Roy Grant on 2011-05-15

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for James Roy Grant on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Ian James Grant on 2009-10-01

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

26/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (3 pages)

19/09/2005

Ad 07/07/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+146.80 % *

* during past year

Cash in Bank

£74,468.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
196.85K
-
0.00
74.95K
-

2022
-
189.52K
-
0.00
30.17K
-

2023
-
197.63K
-
0.00
74.47K
-

2023
-
197.63K
-
0.00
74.47K
-

Employees

2023

Employees

Net Assets(GBP)

197.63K £4.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.47K £146.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuels, Andrew Darren	Director	11/07/2005 - Present	77
Grant, James Roy	Director	02/06/2005 - Present	-
Grant, Carol Ann	Director	27/09/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CODICOTE FINANCE LIMITED

CODICOTE FINANCE LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at 14 The Ridgeway, Codicote, Hitchin SG4 8YP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODICOTE FINANCE LIMITED?

CODICOTE FINANCE LIMITED is currently Active. It was registered on 02/06/2005 .

Where is CODICOTE FINANCE LIMITED located?

CODICOTE FINANCE LIMITED is registered at 14 The Ridgeway, Codicote, Hitchin SG4 8YP.

What does CODICOTE FINANCE LIMITED do?

CODICOTE FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CODICOTE FINANCE LIMITED?

The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-06-30.