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The Code Function Ltd

13664132

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 06/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Michael James Audis

director · Since 01/08/2025

British · United Kingdom · Age 55

Robert Hugh Binns

director · Since 01/08/2025

British · England · Age 57

Adam John Witherow Brown

director · Since 01/08/2025

British · England · Age 63

Former

Christopher Bogh

secretary · Resigned 01/08/2025

Christopher Bogh

director · Resigned 01/08/2025

Paul Andrew Burgess

director · Resigned 01/08/2025

Persons with Significant Control

Access Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 02343760 · Companies House · Private Limited Company

Notified 01/08/2025

Former PSCs

Mr Christopher Bogh

Ceased 01/08/2025

Mr Paul Andrew Burgess

Ceased 01/08/2025

Change History

officer appointedAUDIS, Michael James
2026-05-08
officer appointedBINNS, Robert Hugh
2026-05-08
officer appointedBROWN, Adam John Witherow
2026-05-08
statusactive
2026-05-08

Active

post townLoughborough
2026-05-08

LOUGHBOROUGH

typeltd
2026-05-08

Private Limited Company

address line1Armstrong Building Oakwood Drive
2026-05-08

ARMSTRONG BUILDING OAKWOOD DRIVE

CompanyRankvs 97074+ SIC 62020 peers
23

Financial strength6th percentile among SIC peers · 2/25
Employees73th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees11/15 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.

Longevity5/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

are not aware of any material uncertainties which may cause doubt on the company's ability to continue as a going concern. Turnover Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer. Turnover from the supply of

Key FinancialsYear ending 31/03/2025

Net Worth

-£16k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£38k

Debtors

£2

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£13

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

18/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20254 pages · PDF
RESOLUTIONS

resolution

15/08/20251 page · PDF
MA

memorandum articles

15/08/202512 pages · PDF
PSC07

cessation of a person with significant control

12/08/20251 page · PDF
PSC07

cessation of a person with significant control

12/08/20251 page · PDF
PSC02

notification of a person with significant control

12/08/20252 pages · PDF
TM02

termination secretary company with name termination date

12/08/20251 page · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts date changed

change account reference date company current extended

20/07/20221 page · PDF
Incorporated

incorporation company

06/10/202127 pages · PDF