Back to search

Codeville Limited

03238326

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Half Moon Lane, Herne Hill, SE24 9JU
Incorporated 15/08/1996

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael John Graves

secretary · Since 23/11/2017

Mr William Miller

director · Since 25/02/2021

RETIRED SOFTWARE ENGINEER

BRITISH · SWITZERLAND · Age 70

Also on 1 other board

Mr Joseph Aidan Goody

director · Since 25/02/2021

ARTIST

BRITISH · ENGLAND · Age 37

Also on 1 other board

Ms Satinder Kaur Khoot

director · Since 25/02/2021

BID MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Felipe De Brito Caruso

director · Since 26/10/2025

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 41

Also on 1 other board

Mr Garrett Lewis Fallon

director · Since 15/08/2026

IRISH · UNITED KINGDOM · Age 55

Michael John Graves

secretary · Since 23/11/2017

Garrett Fallon

director · Since 23/11/2017

Irish · United Kingdom · Age 55

William Miller

director · Since 25/02/2021

British · Switzerland · Age 70

Satinder Kaur Khoot

director · Since 25/02/2021

British · England · Age 51

Joseph Aidan Goody

director · Since 25/02/2021

British · England · Age 37

Felipe De Brito Caruso

director · Since 26/10/2025

Italian · England · Age 41

Former

Notehurst Limited

corporate nominee director · Resigned 25/09/1996

Notehold Limited

corporate nominee secretary · Resigned 25/09/1996

Kathleen Amanda Dean

director · Resigned 23/08/1997

Simon John Taylor

secretary · Resigned 07/12/1999

Joel Justin Jordan

director · Resigned 02/01/2001

Colette Chan

director · Resigned 07/10/2003

Nicola Anne Light

director · Resigned 20/11/2003

Conrad Young

director · Resigned 21/09/2004

Helen Renshaw

director · Resigned 30/06/2006

Simon John Taylor

director · Resigned 02/07/2007

Lauren Melvin

director · Resigned 12/11/2009

Rebecca Rowe

director · Resigned 01/06/2017

Richard Ian Bowditch

secretary · Resigned 23/11/2017

Tuan Ngoc Ngo

director · Resigned 25/02/2021

Mr Garrett Fallon

director · Resigned 14/08/2026

Persons with Significant Control

Former PSCs

Mr Richard Ian Bowditch

Ceased 15/08/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line113 Half Moon Lane
2026-07-20

13 HALF MOON LANE

post townHerne Hill
2026-07-20

HERNE HILL

CompanyRankvs 47469+ SIC 68320 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£12

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£12
Prepared with IRIS Accounts Production