Website & contact details
- Group website
- The site of this company’s group or brand.
Codestone Group Ltd.
- Incorporated
- 1 October 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1st FloorLink House25 West StreetPooleBH15 1LD
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born November 1971
Director · Appointed 16 October 2023
British
Born July 1983 (43)
British
Born September 1977 (49)
Director · Appointed 1 April 2013
British
Born September 1968 (58)
Director · Appointed 1 October 2007
Also at Codestone Solutions Limited · more companies
British
Born June 1971 (55)
Officer history (9 former)
4 November 2024
4 October 2024
3 May 2024
3 May 2024
3 May 2024
16 October 2023
31 May 2023
6 February 2023
3 February 2023
16 January 2023
1 March 2022
6 August 2021
2 March 2021
24 May 2016
29 April 2016
1 April 2013
1 April 2013
1 April 2013
1 April 2013
1 April 2013
1 October 2007
1 October 2007
1 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13197092
Holdings 2
Companies where Codestone Group Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
Ceased Jeremy Bucknell — Owns 25–50% of shares
2 March 2021
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Morris Midco Limited Owns 75–100% of shares
Morris Bidco Limited Owns 75–100% of shares
Cloud Business Enterprise Ltd Owns 75–100% of shares
Codestone Group Ltd. This company Owns 75–100% of shares
Midmarch Limited Owns 75–100% of shares
Rinedata Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Cash
- £1,540
- Profit Before Tax
- £23,984
- Current Ratio
- 1.1x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £958,119 | £980,874 | £1,003,626 | £601,933 | £674,685 | |
| Current Assets | £1,491,143 | £1,865,175 | £1,865,235 | £1,393,427 | £883,352 | £934,886 |
| Debtors | £1,489,603 | £1,342,904 | £1,355,217 | £883,288 | £863,558 | £931,527 |
| Cash | £1,540 | £522,271 | £510,018 | £510,139 | £19,794 | £3,359 |
| Creditors (< 1 year) | £1,308,912 | £1,680,827 | £1,674,998 | £1,199,881 | £1,109,874 | £688,409 |
| Net Current Assets | £182,231 | £184,348 | £190,237 | £193,546 | (£226,522) | £246,477 |
| Shareholder Funds | £1,140,350 | £1,142,467 | £1,171,111 | £1,197,172 | £375,411 | £921,162 |
| Turnover | £0 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £2,791 | £26,061 | ||||
| Operating Profit | (£26,061) | |||||
| Profit Before Tax | £23,984 | (£26,061) | ||||
| Tax | (£705) | £0 | ||||
| Profit for Period | £24,689 | (£26,061) | ||||
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 |
Other companies in this industry
Milton Keynes
Nottingham
Feltham
London
Chertsey
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →