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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

CODIFICATION LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro08032986
Fundada17/04/2012
Objeto socialInformation technology consultancy activities
EndereçoThe Core, Bath Lane, Newcastle Upon Tyne, NE4 5TF
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro17/04/2012
Autoridade registralCompanies House
Capital registrado£ 2

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (26 eventos)

29/09/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 December 2024

Ver ficheiro em Documentos

31/12/2024

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/12/2024

Ver ficheiro em Documentos

17/04/2012

Nomeação Richard William Smith (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Susan Ann Smith

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights

Nomeado em: 03/03/2018

37.5%
Susan Smith

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights

Nomeado em: 03/03/2018

37.5%
Richard William Smith

50–75% shares · 50–75% voting rights · Voting Rights 50 To 75 Percent As Firm · Right to appoint directors

Nomeado em: 06/04/2016

62.5%
Richard William Smith

50–75% shares · 50–75% voting rights · Voting Rights 50 To 75 Percent As Firm · Right to appoint directors

Nomeado em: 06/04/2016

62.5%

Officers & directors

James Robert Parratt

Director

Nomeado em: 10/02/2021

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (3 alterações)

03/03/2018

Nomeação Susan Ann Smith (pessoa)

Pessoa com controle significativo

03/03/2018

Nomeação Susan Smith (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Richard William Smith (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

The Core

Bath Lane

Newcastle Upon Tyne

NE4 5TF

Finanças

Indicadores das demonstrações anuais.

Converter para

2013

Lucro / (prejuízo): £490

Indicadores

Lucro / (prejuízo)

2013£490
2014—
2015£2.045
2016—
2017—
2018—
2019—
2020—
2021—
2022£1.147
2023£-1.804
2024£-2.555

Ativo total

2013£491
2014£2.047
2015£1.140
2016£35.364
2017£88.120
2018£88.120
2019£124.096
2020£117.021
2021£59.801
2022£944.975
2023£917.005
2024£885.997

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017—
2018£88.120
2019£124.096
2020£117.021
2021£59.801
2022£944.975
2023£917.005
2024£885.997

Equity

2013—
2014—
2015—
2016—
2017—
2018£88.120
2019£124.096
2020£117.021
2021£59.801
2022£944.975
2023£917.005
2024£885.997

Current Assets

2013£10.290
2014£13.632
2015£11.002
2016£56.142
2017£114.202
2018£114.202
2019£155.477
2020£145.100
2021£62.442
2022£1.433.200
2023£1.299.645
2024£940.461

Net Current Assets Liabilities

2013£-643
2014£1.083
2015£321
2016£34.692
2017£87.569
2018£87.569
2019£121.901
2020£115.221
2021£58.325
2022£940.832
2023£918.063
2024£890.618

Total Assets Less Current Liabilities

2013£491
2014£2.047
2015£1.140
2016£35.364
2017£88.120
2018£88.120
2019£124.096
2020£117.021
2021£59.801
2022£984.209
2023£950.794
2024£903.839

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£1.048.135
2023£569.184
2024£326.971

Debtors

2013£1.000
2014—
2015£3.038
2016—
2017—
2018—
2019—
2020—
2021—
2022£385.065
2023£730.461
2024£613.490

Other Debtors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£21.514
2023£60.441
2024£474.622

Creditors

2013—
2014—
2015—
2016—
2017—
2018£26.633
2019£33.576
2020£29.879
2021£4.117
2022£30.993
2023£27.352
2024£49.843

Trade Creditors Trade Payables

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£5.512
2023£45.878
2024£2.055

Other Creditors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£691
2024£0

Number Shares Allotted

20131
2014—
20151
2016—
2017—
2018—
2019—
2020—
2021—
20222.000.000
20232.000.000
20242.000.000

Par Value Share

2013£1
2014—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£0
2024£0

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
20192
20204
20213
20228
20238
20244

Accrued Liabilities

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£5.998
2023£1.100
2024£1.700

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£24.708
2023£42.712
2024£53.845

Additions Other Than Through Business Combinations Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£2.535
2023—
2024£1.397

Bank Borrowings

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£30.993
2023£24.213
2024£13.960

Bank Borrowings Overdrafts

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£9.840
2023£9.952
2024£10.205

Called Up Share Capital

2013£1
2014—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2013£9.290
2014—
2015£10.593
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2013£10.933
2014£12.549
2015£10.681
2016£21.450
2017£26.633
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Deferred Income

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£2.448
2024£7.385

Deferred Tax Liabilities

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£1.147
2023£6.437
2024£3.882

Fixed Assets

2013£1.134
2014£964
2015£819
2016£672
2017£551
2018£551
2019£2.195
2020£1.800
2021£1.476
2022—
2023—
2024—

Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£1.147
2023£-1.804
2024£-2.555

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£12.379
2023£18.887
2024£12.330

Loans From Directors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£30.859
2023£88.217
2024£2.930

Net Assets Liabilities Including Pension Asset Liability

2013£491
2014£2.047
2015£1.140
2016£35.364
2017£88.120
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Nominal Value Allotted Share Capital

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£2
2023£2
2024£2

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£349
2023£883
2024£1.197

Other Disposals Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£1.151
2023£1.505
2024£1.356

Prepayments Accrued Income

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£29.890
2023£15.391
2024£4.037

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2013—
2014—
2015£0
2016£2.958
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2013£490
2014—
2015£2.045
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£43.377
2023£32.731
2024£13.221

Property Plant Equipment Gross Cost

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£57.439
2023£55.934
2024£55.974

Share Capital Allotted Called Up Paid

2013£1
2014—
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2013£491
2014£2.047
2015£1.140
2016£35.364
2017£88.120
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2013£1.134
2014—
2015£964
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2013£1.334
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2013£1.334
2014—
2015£1.334
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2013£200
2014—
2015£515
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2013£200
2014—
2015£145
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£8.241
2023£6.437
2024£3.882

Taxation Social Security Payable

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£211.331
2023£220.745
2024£5.503

Trade Debtors Trade Receivables

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£333.661
2023£654.629
2024£134.831

Value-added Tax Payable

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£189.506
2023£15.690
2024£20.065
Métrica201320142015201620172018201920202021202220232024
Lucro / (prejuízo)£490—£2.045——————£1.147£-1.804£-2.555
Ativo total£491£2.047£1.140£35.364£88.120£88.120£124.096£117.021£59.801£944.975£917.005£885.997
Net Assets Liabilities—————£88.120£124.096£117.021£59.801£944.975£917.005£885.997
Equity—————£88.120£124.096£117.021£59.801£944.975£917.005£885.997
Current Assets£10.290£13.632£11.002£56.142£114.202£114.202£155.477£145.100£62.442£1.433.200£1.299.645£940.461
Net Current Assets Liabilities£-643£1.083£321£34.692£87.569£87.569£121.901£115.221£58.325£940.832£918.063£890.618
Total Assets Less Current Liabilities£491£2.047£1.140£35.364£88.120£88.120£124.096£117.021£59.801£984.209£950.794£903.839
Cash Bank On Hand—————————£1.048.135£569.184£326.971
Debtors£1.000—£3.038——————£385.065£730.461£613.490
Other Debtors—————————£21.514£60.441£474.622
Creditors—————£26.633£33.576£29.879£4.117£30.993£27.352£49.843
Trade Creditors Trade Payables—————————£5.512£45.878£2.055
Other Creditors—————————£0£691£0
Number Shares Allotted1—1——————2.000.0002.000.0002.000.000
Par Value Share£1—£1——————£0£0£0
Average Number Employees During Period——————243884
Accrued Liabilities—————————£5.998£1.100£1.700
Accumulated Depreciation Impairment Property Plant Equipment—————————£24.708£42.712£53.845
Additions Other Than Through Business Combinations Property Plant Equipment—————————£2.535—£1.397
Bank Borrowings—————————£30.993£24.213£13.960
Bank Borrowings Overdrafts—————————£9.840£9.952£10.205
Called Up Share Capital£1—£1—————————
Cash Bank In Hand£9.290—£10.593—————————
Creditors Due Within One Year£10.933£12.549£10.681£21.450£26.633———————
Deferred Income—————————£0£2.448£7.385
Deferred Tax Liabilities—————————£1.147£6.437£3.882
Fixed Assets£1.134£964£819£672£551£551£2.195£1.800£1.476———
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss—————————£1.147£-1.804£-2.555
Increase From Depreciation Charge For Year Property Plant Equipment—————————£12.379£18.887£12.330
Loans From Directors—————————£30.859£88.217£2.930
Net Assets Liabilities Including Pension Asset Liability£491£2.047£1.140£35.364£88.120———————
Nominal Value Allotted Share Capital—————————£2£2£2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—————————£349£883£1.197
Other Disposals Property Plant Equipment—————————£1.151£1.505£1.356
Prepayments Accrued Income—————————£29.890£15.391£4.037
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal——£0£2.958————————
Profit Loss Account Reserve£490—£2.045—————————
Property Plant Equipment—————————£43.377£32.731£13.221
Property Plant Equipment Gross Cost—————————£57.439£55.934£55.974
Share Capital Allotted Called Up Paid£1—£1—————————
Shareholder Funds£491£2.047£1.140£35.364£88.120———————
Tangible Fixed Assets£1.134—£964—————————
Tangible Fixed Assets Additions£1.334———————————
Tangible Fixed Assets Cost Or Valuation£1.334—£1.334—————————
Tangible Fixed Assets Depreciation£200—£515—————————
Tangible Fixed Assets Depreciation Charged In Period£200—£145—————————
Taxation Including Deferred Taxation Balance Sheet Subtotal—————————£8.241£6.437£3.882
Taxation Social Security Payable—————————£211.331£220.745£5.503
Trade Debtors Trade Receivables—————————£333.661£654.629£134.831
Value-added Tax Payable—————————£189.506£15.690£20.065

Documentos

Return of allotment of shares

19/11/2025

Ver

Total exemption full accounts made up to 31 December 2024

29/09/2025

Ver

IA de documentos

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Confirmation statement

21/08/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2024

Arquivado: 31/12/2024

Ver

Confirmation statement

22/08/2024

Ver

Total exemption full accounts made up to 31 December 2023

02/07/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2023

Arquivado: 31/12/2023

Ver

Change of details for person with significant control

02/11/2023

Ver

Change of details for person with significant control

01/11/2023

Ver

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Rácio de liquidez corrente (2017)Rácio de liquidez corrente
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Lucro / (prejuízo) ano contra ano (2023 vs. 2024)Lucro / (prejuízo) ano contra ano
-41,6%
Rentabilidade dos ativos (líquida) (2024)Rentabilidade dos ativos (líquida)
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Rácio de capital próprio (2024)Rácio de capital próprio
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Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-3,4%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2013 vs. 2014)
+316,9%
Ativo circulante líquido ano contra ano (2013 vs. 2014)
+268,4%
Ativos totais ano contra ano (2014 vs. 2015)
-44,3%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
-70,4%
Ativos totais ano contra ano (2015 vs. 2016)
+3.002,1%
  1. –
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Ativo circulante líquido ano contra ano (2015 vs. 2016)
+10.707,5%
Ativos totais ano contra ano (2016 vs. 2017)
+149,2%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+152,4%
Ativos totais ano contra ano (2018 vs. 2019)
+40,8%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+39,2%
Ativos totais ano contra ano (2019 vs. 2020)
-5,7%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-5,5%
Ativos totais ano contra ano (2020 vs. 2021)
-48,9%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-49,4%
Ativos totais ano contra ano (2021 vs. 2022)
+1.480,2%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
+1.513,1%
Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
-257,3%
Ativos totais ano contra ano (2022 vs. 2023)
-3%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-2,4%
Lucro / (prejuízo) ano contra ano (2023 vs. 2024)
-41,6%
Ativos totais ano contra ano (2023 vs. 2024)
-3,4%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-3%
CAGR ativos totais (2013–2024)
+97,7%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2013)
99,8%
Rentabilidade dos ativos (líquida) (2015)
179,4%
Rentabilidade dos ativos (líquida) (2022)
0,1%
Lucro / (prejuízo) por colaborador (2022)
£ 143
Rentabilidade dos ativos (líquida) (2023)
-0,2%
Lucro / (prejuízo) por colaborador (2023)
-£ 226
Rentabilidade dos ativos (líquida) (2024)
-0,3%
Lucro / (prejuízo) por colaborador (2024)
-£ 639

Capital circulante e liquidez

Rácio de liquidez corrente (2013)
0,94×
Ativo circulante líquido (2013)
-£ 643
Rácio de liquidez corrente (2014)
1,09×
Ativo circulante líquido (2014)
£ 1.083
Rácio de liquidez corrente (2015)
1,03×
Ativo circulante líquido (2015)
£ 321
Rácio de liquidez corrente (2016)
2,62×
Ativo circulante líquido (2016)
£ 34.692
Rácio de liquidez corrente (2017)
4,29×
Ativo circulante líquido (2017)
£ 87.569
Ativo circulante líquido (2018)
£ 87.569
Ativo circulante líquido (2019)
£ 121.901
Ativo circulante líquido (2020)
£ 115.221
Ativo circulante líquido (2021)
£ 58.325
Ativo circulante líquido (2022)
£ 940.832
Ativo circulante líquido (2023)
£ 918.063
Ativo circulante líquido (2024)
£ 890.618

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Newcastle Upon Tyne