# Codex Solutions Limited

## Details

- **Company number:** [06453911](https://find-and-update.company-information.service.gov.uk/company/06453911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2007
- **Registered office:** UNIT 17 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QB
- **Nature of business:** [82920](/sic/82920) Packaging activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLCHESTER, Peter Leonard | director | 12 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Derek Rolfe | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2019 |
| Mr Stephen Edward Hanks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2019 |
| Mr Brian William Cox | ownership-of-shares-75-to-100-percent | 31 Dec 2019 | 12 Aug 2024 |
| Codex Solutions Employee Ownership Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £515,350 | £208,445 | 36 |
| 30 Sep 2024 | £691,105 | £165,987 | 38 |
| 30 Sep 2023 | £935,274 | £513,759 | 29 |
| 30 Sep 2022 | £752,302 | £437,743 | 25 |
| 31 Dec 2021 | £475,727 | £248,715 | 25 |
| 31 Dec 2020 | £247,153 | £404,853 | 25 |
| 31 Dec 2019 | £226,463 | £154,080 | 25 |
| 31 Dec 2018 | £309,423 | £6,838 | 46 |
| 31 Dec 2017 | £219,680 | £138,661 | 41 |
| 31 Dec 2016 | £195,950 | £58,416 | 41 |
| 31 Dec 2015 | £216,728 | £52,440 | - |
| 31 Dec 2014 | £190,827 | £69,900 | - |



## Owned by

Codex Solutions Limited → [Codex Solutions Employee Ownership Trustee Limited](/company/15793531)





## Companies at the same address

- [Codex Solutions Employee Ownership Trustee Limited](/company/15793531) (15793531)
- [Pynford Piling Services Limited](/company/05264526) (05264526)