CODI DEVELOPMENT LIMITED
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Cash
£645K
-5% vs 2024
Net assets
£24K
0% vs 2024
Employees
0
Average over period
Profit before tax
£790K
+21.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £65,715,000 | £79,863,000 | +21.5% | |
| Operating profit | £652,000 | £790,000 | +21.2% | |
| Profit before tax | £652,000 | £790,000 | +21.2% | |
| Net profit | £652,000 | £790,000 | +21.2% | |
| Cash | £679,000 | £645,000 | -5% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £24,000 | £24,000 | 0% | |
| Equity | £24,000 | £24,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.0% | 1.0% | |
| Net margin | 1.0% | 1.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CODI DEVELOPMENT LIMITED 2026-01-02 → present
- POBL DEVELOPMENT LTD 2019-07-01 → 2026-01-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis as there is no intention to liquidate the Company or to cease its operations, and the Company's financial position means that this is realistic. have sufficient funds to meet its liabilities as they fall due for that period and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In November 2023 the Group was subject to a cyber-attack leading to a period where access to certain systems was limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Paula | Secretary | 2024-09-23 | — | — |
| BARBER, Neil | Director | 2019-09-06 | Dec 1964 | Welsh |
| PENNY -THOMAS, Leanne | Director | 2023-05-15 | Apr 1985 | Welsh |
| VYE, Andrew John | Director | 2019-07-01 | Sep 1972 | Welsh |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Kenneth Darrell | Director | 2019-07-01 | 2019-11-29 |
| MORGAN, Gavin Haydn | Director | 2023-05-15 | 2024-04-04 |
| PINNEY, Lisa | Director | 2019-11-30 | 2023-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pobl Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2020-07-27 | Active |
| Mr Andrew John Vye | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-07-01 | Ceased 2020-06-30 |
| Mr Kenneth Darrell Bolton | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-07-01 | Ceased 2019-11-30 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-02 CERTNM Certificate change of name company
- 2026-01-02 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-02 | CONNOT | change-of-name | Change of name notice | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-07-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.