# Codec (UK) Ltd

## Details

- **Company number:** [01102784](https://find-and-update.company-information.service.gov.uk/company/01102784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1973
- **Registered office:** 8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON, CV35 7AB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Nivison Caldwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Nov 2025 |
| Mrs Fiona Elizabeth Mcculloch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr John Jackson Caldwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £356,719 | £107,297 | 1 |
| 31 Mar 2024 | £339,406 | £85,703 | 1 |
| 31 Mar 2023 | £320,196 | £64,764 | 1 |
| 31 Mar 2022 | £299,881 | - | 2 |
| 31 Mar 2021 | £281,053 | - | 1 |
| 31 Mar 2020 | £270,082 | - | 1 |
| 31 Mar 2019 | £273,394 | - | - |
| 31 Mar 2018 | £272,872 | - | - |
| 31 Mar 2017 | £271,360 | - | - |
| 31 Mar 2016 | £273,926 | £25,133 | - |
| 31 Mar 2015 | £271,299 | £30,171 | - |
| 31 Mar 2014 | £288,356 | £37,254 | - |
| 31 Mar 2013 | £290,039 | £36,306 | - |
| 31 Mar 2012 | £270,593 | £16,676 | - |
| 31 Mar 2011 | £258,981 | £22,583 | - |
| 31 Mar 2010 | £255,486 | £7,571 | - |






## Companies at the same address

- [W.A.C. Investments Limited](/company/00843041) (00843041)