Codebase8 Limited
Codebase8 Limited
#02696599 • Active
Founded: 12/03/1992
Industries: Other information technology service activities
Website: https://codebase8.co.uk
Phone: Subscribe to view
Location: Llanelli
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £189,452
↑ 59%
Turnover £8.48m
↑ 84%
EBITDA £2.34m
↑ 111%
Gross Profit £3.54m
↑ 92%
Total Liabilities £5m
↑ 58%
Employees 59
↑ 111%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Button | Director | 07/01/2025 | British | 37 years |
| Amber Wilkinson | Director | 07/01/2025 | British | 45 years |
| Mark Neil Grocott | Director | 31/12/2024 | British | 49 years |
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
31/12/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/03/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/03/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 12/09/2024#026965990007 Negative Pledge
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 09/12/2022Not applicable.
#026965990006 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Accounts | Legacy | View (58 pages) |
| 11/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |