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Codham Hall Estates Limited

08378825

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Codham Hall, Codham Hall Lane, Great Warley, Brentwood, CM13 3JT
Incorporated 29/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Scott Padfield

director · Since 29/01/2013

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Christopher Scott Padfield

director · Since 29/01/2013

British · England

Mr Nicholas John Christopher Padfield

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Nicholas John Christopher Padfield

director · Since 23/04/2024

British · England

Former

Herbert Charles Scott Padfield

director · Resigned 21/12/2022

Joyce Winifred Padfield

director · Resigned 26/02/2024

Persons with Significant Control

Mr Christopher Scott Padfield

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Change History

officer appointed → PADFIELD, Christopher Scott
2026-08-27
officer appointed → PADFIELD, Nicholas John Christopher
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Codham Hall
2026-08-27

CODHAM HALL

post town → Brentwood
2026-08-27

BRENTWOOD

CompanyRankvs 47619+ SIC 68209 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 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.

Longevity14/15 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 31/03/2025

Net Worth

£8.6M

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

—

Current Liabilities

£2.3M

2avg. employees

Tax at Year End

Corp tax£42k

Balance Sheet

Assets less current liabilities£10.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£447k
2024—-£13k
20230.21—

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20248 pages · PDF
RP04TM01

second filing of director termination with name

24/09/20245 pages · PDF
MA

memorandum articles

02/05/202419 pages · PDF
RESOLUTIONS

resolution

02/05/20242 pages · PDF
Director appointed

appoint person director company with name date

29/04/20242 pages · PDF
Director resigned

termination director company with name termination date

29/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20155 pages · PDF
Shares allotted

capital allotment shares

09/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
Incorporated

incorporation company

29/01/20139 pages · PDF