Codestone Limited

Active03282460 Private limited company
Incorporated
22 November 1996 (29 years)
Industry
Business and domestic software development (62012)
Directors
Duncan Paul Charlton
Owned by
Duncan Paul Charlton
Accounts type
Micro entity
Region
South West
Address
Units 4&5 Rockfield Business Park
Old Station Drive
Cheltenham
GL53 0AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Charlton, Duncan Paul
Director · Appointed 22 November 1996
British
Born September 1961 (65)
Officer history (3 former)
14 July 2011
Resigned Mitchells Secretarial Services Limited as Corporate Secretary
1 May 2001
Appointed Mitchells Secretarial Services Limited as Corporate Secretary
1 May 2001
Resigned Mitchell, Nicholas James as Secretary
2 December 1999
Appointed Mitchell, Nicholas James as Secretary
2 December 1999
Resigned M J F Services Ltd as Corporate Secretary
22 November 1996
Appointed Charlton, Duncan Paul as Director
22 November 1996
Appointed M J F Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Duncan Paul Charlton
Individual · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£4,720)
Employees
1
Debt Ratio
118%
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2021 2022 2023 2024 2025 (£46,807) (£40,061) (£30,583) (£22,074) (£13,687) (£4,720)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£68£282£300
Current Assets£26,374£21,194£16,149£13,203£9,210£702
Cash£659£702
Creditors (< 1 year)£29,971£33,923£37,523£0£7£53,200£47,509
Creditors (> 1 year)£0£43,314£48,664
Net Current Assets(£3,597)(£12,729)(£21,374)£13,203£9,203(£52,541)(£46,807)
Net Assets(£4,720)(£13,687)(£22,074)(£30,583)(£40,061)(£46,807)
Shareholder Funds(£4,720)(£13,687)(£22,074)(£30,583)(£40,061)(£52,541)(£46,807)

What Codestone say about themselves

“ole automation smtp and pop3 client activex components”

— from codestone.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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