Ltd Facts The UK company register, as filed

Register entry · No. 09836360

CODEBREAK GROUP LIMITED

Active Private Limited Company Incorporated 22 Oct 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,892.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 THE CREATIVE QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, UNITED KINGDOM, SY2 6LG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CODEBREAK GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £21,014 £3,892 4
31 Jan 2025 not published not published £5,372 £22,180 4
31 Jan 2024 not published not published £28,190 £12,665 4
31 Jan 2023 * not published not published £5,961 £50,394 4
31 Jan 2022 not published not published £15,208 £20,510 5
31 Jan 2021 not published not published £21,931 £13,454 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Joel Mark Stone Graphic Designer Director 22 Oct 2015 — May 1987 British · England
Hannah Louise Stone Director Director 1 Oct 2021 — December 1989 British · United Kingdom
Neil Maclean Company Director Director 15 Jul 2024 — August 1990 British · United States

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shoney Ventures Llc company · L24000316881 · United States Ownership of shares 25 to 50 percent 15 Jul 2024 — —
Salop Creative Limited company · 09482177 · England Ownership of shares 50 to 75 percent 15 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CODEBREAK GROUP LIMITED still trading?

The register shows CODEBREAK GROUP LIMITED as active.

What does CODEBREAK GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CODEBREAK GROUP LIMITED set up?

It was incorporated on 22 October 2015.

When are CODEBREAK GROUP LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CODEBREAK GROUP LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs CODEBREAK GROUP LIMITED?

CODEBREAK GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09933304 COCO TRADE LTD Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  2. 09933239 CONTENT PLUMBING AND HEATING LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  3. 09933583 GOLDRECK EXPRESS LTD Active Private Limited Company Inc. 31 Dec 2015 43390 · Other building completion and finishing
  4. 09933561 MID KENT MEZZANINE LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  5. 09933205 VEDIK VENTURES LTD Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House