CODETHINK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£10M
+52.7% vs 2023
Net assets
£10M
+33.2% vs 2023
Employees
109
+9% vs 2023
Profit before tax
£8M
+43.3% vs 2023
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £5,850,353 | £8,385,176 | |
| Net profit | — | — | — | — | — | £4,655,120 | £6,286,088 | |
| Cash | — | — | — | — | — | £6,269,968 | £9,575,171 | |
| Total assets less current liabilities | — | — | — | — | — | £7,232,325 | £9,650,004 | |
| Net assets | — | — | — | — | — | £7,165,400 | £9,543,368 | |
| Equity | £4,576,693 | £4,477,768 | — | — | — | £7,165,400 | £9,543,368 | |
| Average employees | — | — | — | — | — | 100 | 109 | |
| Wages | — | — | — | — | — | £5,546,387 | £6,533,424 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CODETHINK LIMITED · parent
- Codethink Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERWOOD, Paul Francis, M | Secretary | 2011-04-04 | — | — |
| DI DOMENICO, David Nicholas | Director | 2020-07-01 | Jan 1963 | British |
| SHERWOOD, Paul Francis | Director | 2011-02-01 | Feb 1964 | British |
| UNDERHILL, Bruce Jon | Director | 2018-12-19 | Mar 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Steven David | Secretary | 2007-01-22 | 2011-04-04 |
| BUCKWELL, Lewis | Director | 2017-02-07 | 2019-04-12 |
| JONES, Stephen | Director | 2011-10-11 | 2020-03-31 |
| OLIVA, Maria Lopez | Director | 2020-09-28 | 2023-01-09 |
| PENNI, Selorm Juliet | Director | 2014-12-16 | 2019-04-11 |
| RANTAKARI, Tomi Lauri Kalervo | Director | 2015-06-19 | 2016-02-29 |
| SHERWOOD, Michael Gary | Director | 2014-05-13 | 2015-08-21 |
| TAYLOR, Robert James | Director | 2015-11-06 | 2017-11-22 |
| TAYLOR, Robert James | Director | 2007-01-22 | 2015-04-20 |
| WALL, Abigail Kate | Director | 2020-09-28 | 2021-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Francis Sherwood | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | SH06 | capital | Capital cancellation shares | |
| 2025-11-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | SH06 | capital | Capital cancellation shares | |
| 2025-03-11 | SH06 | capital | Capital cancellation shares | |
| 2025-03-11 | SH03 | capital | Capital return purchase own shares | |
| 2025-03-11 | SH03 | capital | Capital return purchase own shares | |
| 2025-03-11 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-02 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-10-30 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | SH01 | capital | Capital allotment shares | |
| 2024-03-27 | SH01 | capital | Capital allotment shares | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 12
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+52.7%
£6,269,968 £9,575,171
-
Net assets
+33.2%
£7,165,400 £9,543,368
-
Employees
+9%
100 109
-
Profit before tax
+43.3%
£5,850,353 £8,385,176
-
Wages
+17.8%
£5,546,387 £6,533,424
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers