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The Codex Group Ltd

14042809

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Oakley House, Tetbury Road, Cirencester, GL7 1US
Incorporated 12/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Anton Zaleski

director · Since 12/04/2022

Belarusian · England · Age 41

Persons with Significant Control

Mr Anton Zaleski

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

Belarusian · England · Age 41

Mcgills,Oakley House, Tetbury Road, Cirencester, GL7 1US

Notified 12/04/2022

Change History

status → active
2026-05-08

Active

type → ltd
2026-05-08

Private Limited Company

address line1 → Oakley House
2026-05-08

OAKLEY HOUSE

post town → Cirencester
2026-05-08

CIRENCESTER

officer appointed → ZALESKI, Anton
2026-05-08

CompanyRankvs 33317+ SIC 64209 peers
45

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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33317The Codex Group Ltd
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How is this score calculated?
Financial strength7/25 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.

Liquidity16/20 pts

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

Longevity4/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£300

Current Liabilities

£200

0avg. employees

Tax at Year End(2023)

Dividends paid£270k

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20241.50
20231.50

Derived from filed accounts. Not audited figures.

Filing History11 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20231 page · PDF
Shares allotted

capital allotment shares

02/03/20233 pages · PDF
Incorporated

incorporation company

12/04/202210 pages · PDF