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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CODE57 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11758632
Founded09/01/2019
PurposeOther information technology service activities
AddressUnit 31 Stephenson Road, St. Ives, Cambridgeshire, PE27 3WJ
Confirmation StatementNext due: 19/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

04/04/2026

Address updated

Unit 31 Stephenson Road, St. Ives, Cambridgeshire, Pe27 3WJ

26/09/2025

Annual accounts filed

Micro company accounts made up to 31 January 2025

View file in Documents

09/01/2019

Appointed David Andrew Jones (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Richard Milns

25–50% shares

Appointed: 09/01/2019

37.5%
David Andrew Jones

25–50% shares

Appointed: 09/01/2019

37.5%
David Jones

25–50% shares

Appointed: 09/01/2019

37.5%

Officers & directors

Jade Francis

Director

Appointed: 09/01/2019

—
Jade Francis

Director

Appointed: 09/01/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

09/01/2019

Appointed Richard Milns (person)

Person with significant control

09/01/2019

Appointed David Andrew Jones (person)

Person with significant control

09/01/2019

Appointed David Jones (person)

Person with significant control

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
CurrentJade FrancisIndividual102026-01-05—
CurrentDavid JonesIndividual452026-01-05—
CurrentDavid JonesIndividual452023-01-05—
HistoricalRichard MilnsIndividual452026-01-05—
HistoricalJade FrancisIndividual02025-01-052026-01-05
HistoricalDavid JonesIndividual02024-01-052025-01-05
HistoricalRichard MilnsIndividual02023-01-052024-01-05
HistoricalRichard MilnsIndividual452022-01-05—
HistoricalRichard MilnsIndividual02020-01-052022-01-05
HistoricalDavid JonesIndividual02020-01-052023-01-05

Share transfers (from filings)

FromToDateRelated holdingSource filing
RICHARD MILNSDAVID JONES2022-01-05RICHARD MILNS
DAVID JONESRICHARD MILNS2023-01-05DAVID JONES

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Last confirmed2026-04-27
Validation2026-05-01

Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Unit 31 Stephenson Road

St. Ives

Cambridgeshire

PE27 3WJ

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £32

Key figures

Total assets

2020£32
2021£12,542
2022£13,492
2023£1,188
2024£332
2025£332

Net Assets Liabilities

2020£32
2021£12,542
2022£13,492
2023£1,188
2024£332
2025—

Equity

2020£32
2021£12,542
2022£13,492
2023£1,188
2024£332
2025£332

Current Assets

2020£32
2021£17,800
2022£18,847
2023£2,605
2024£1,066
2025£1,066

Net Current Assets Liabilities

2020£32
2021£12,542
2022£12,281
2023£261
2024£312
2025£-312

Total Assets Less Current Liabilities

2020£32
2021£12,542
2022£13,492
2023£1,188
2024£332
2025£332

Creditors

2020£0
2021£5,258
2022£6,566
2023£2,344
2024£1,378
2025£1,378

Fixed Assets

2020£32
2021£0
2022£1,211
2023£927
2024£644
2025£644
Metric202020212022202320242025
Total assets£32£12,542£13,492£1,188£332£332
Net Assets Liabilities£32£12,542£13,492£1,188£332—
Equity£32£12,542£13,492£1,188£332£332
Current Assets£32£17,800£18,847£2,605£1,066£1,066
Net Current Assets Liabilities£32£12,542£12,281£261£312£-312
Total Assets Less Current Liabilities£32£12,542£13,492£1,188£332£332
Creditors£0£5,258£6,566£2,344£1,378£1,378
Fixed Assets£32£0£1,211£927£644£644

Documents

Confirmation statement

27/04/2026

View

Legacy

21/04/2026

View

Change of director details

04/04/2026

View

Change of director details

04/04/2026

View

Change of registered office address

04/04/2026

View

Change of director details

04/04/2026

View

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Change of details for person with significant control

03/04/2026

View

Change of details for person with significant control

03/04/2026

View

Change of director details

20/01/2026

View

Showing 1–10 of 30

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Equity ratio (2025)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-72.1%
CAGR total assets (2020–2025)CAGR total assets
+59.7%
YoY net current assets (2024 vs 2025)YoY net current assets
-200%
Net current assets (2025)Net current assets
-£312

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
+39,093.8%
YoY net current assets (2020 vs 2021)
+39,093.8%
YoY total assets (2021 vs 2022)
+7.6%
YoY net current assets (2021 vs 2022)
-2.1%
  2. –
  3. –
  4. –CODE57 LIMITED
YoY total assets (2022 vs 2023)
-91.2%
YoY net current assets (2022 vs 2023)
-97.9%
YoY total assets (2023 vs 2024)
-72.1%
YoY net current assets (2023 vs 2024)
+19.5%
YoY net current assets (2024 vs 2025)
-200%
CAGR total assets (2020–2025)
+59.7%

Working capital & liquidity

Net current assets (2020)
£32
Net current assets (2021)
£12,542
Net current assets (2022)
£12,281
Net current assets (2023)
£261
Net current assets (2024)
£312
Net current assets (2025)
-£312

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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