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Codham Hall (Holdings) Limited

15361455

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)
  • Current liabilities exceed current assets (-10)

Details

Codham Hall Codham Hall Lane, Great Warley, Brentwood, CM13 3JT
Incorporated 19/12/2023

Previously known as

Latchets Limited · until 19/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher Scott Padfield

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Christopher Scott Padfield

director · Since 19/12/2023

British · England

Mr Nicholas John Christopher Padfield

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Nicholas John Christopher Padfield

director · Since 29/02/2024

British · England

Persons with Significant Control

Latchets Llp

75–100% shares
75–100% votes

Reg: Oc438968 · Companies House · Limited Liability Partnership

Notified 29/02/2024

Former PSCs

Christopher Scott Padfield

Ceased 29/02/2024

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 Codham Hall Lane
2026-08-27

CODHAM HALL CODHAM HALL LANE

post town → Brentwood
2026-08-27

BRENTWOOD

CompanyRankvs 49479+ SIC 68209 peers
70

Financial strength86th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity3/15 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

£311k

Balance sheet strength

Cash

£877k

Cash in the bank

Net Current Assets

£767k

Working capital

Current Assets

£1.8M

Current Liabilities

£990k

Debtors

£881k

3avg. employees

Tax at Year End

Corp tax£237k

Balance Sheet

Assets less current liabilities£29.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.77

Derived from filed accounts. Not audited figures.

Filing History16 filings

Confirmation statement

confirmation statement with updates

09/12/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202510 pages · PDF
PSC05

change to a person with significant control

08/05/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/01/20256 pages · PDF
Confirmation statement

confirmation statement

18/12/20248 pages · PDF
MA

memorandum articles

25/03/202425 pages · PDF
CERTNM

certificate change of name company

19/03/20243 pages · PDF
CONNOT

change of name notice

19/03/20242 pages · PDF
RESOLUTIONS

resolution

15/03/20243 pages · PDF
Accounts date changed

change account reference date company current extended

13/03/20241 page · PDF
PSC02

notification of a person with significant control

13/03/20242 pages · PDF
PSC07

cessation of a person with significant control

13/03/20241 page · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Shares allotted

capital allotment shares

13/03/202420 pages · PDF
SH02

capital alter shares subdivision

12/03/20244 pages · PDF
Incorporated

incorporation company

19/12/202310 pages · PDF