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Codestone Solutions Limited

Codestone Solutions Limited is an active company incorporated on 10 December 1997 with the registered office located in Poole, Dorset. Codestone Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03478376
Private limited company
Age
28 years
Incorporated 10 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Codestone Solutions Limited
Contact
Address
1st Floor, Link House,
25 West Street
Poole
Dorset
BH15 1LD
England
Address changed on 6 Jun 2025 (7 months ago)
Previous address was , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
Telephone
01202241124
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Bolger
Director • British • Lives in England • Born in May 1972
Darryl Sackett
Director • British • Lives in England • Born in Jul 1983
Mark John Ames
Director • British • Lives in England • Born in Sep 1977
William John Etchell
Director • British • Lives in England • Born in Nov 1971
Mr Jeremy Paul Bucknell
Director • British • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Codestone Group Ltd
Mark John Ames, Mr Jeremy Paul Bucknell, and 2 more are mutual people.
Active
D S Callards Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Rinedata Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Midmarch Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Codestone Estates Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Rinedata Holdings Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Morris Topco Limited
William John Etchell and Darryl Sackett are mutual people.
Active
Morris Midco Limited
William John Etchell and Darryl Sackett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£448K
Decreased by £3.86M (-90%)
Turnover
£33.55M
Increased by £5.83M (+21%)
Employees
219
Increased by 11 (+5%)
Total Assets
£31.08M
Increased by £10.65M (+52%)
Total Liabilities
-£25.72M
Increased by £9.74M (+61%)
Net Assets
£5.36M
Increased by £908K (+20%)
Debt Ratio (%)
83%
Increased by 4.54% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Jan 2026
New Charge Registered
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Codestone Group Ltd (PSC) Details Changed
7 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Mr Daniel Bolger Details Changed
1 Year 1 Month Ago on 10 Dec 2024
Mr. Jeremy Paul Bucknell Details Changed
1 Year 1 Month Ago on 10 Dec 2024
Daniel Hobson Resigned
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 16 Jan 2026
Registration of charge 034783760011, created on 11 November 2025
Submitted on 18 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Change of details for Codestone Group Ltd as a person with significant control on 6 June 2025
Submitted on 16 Jul 2025
Registered office address changed from , 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Daniel Hobson as a director on 4 October 2024
Submitted on 2 Jan 2025
Director's details changed for Mr. Jeremy Paul Bucknell on 10 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Daniel Bolger on 10 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 23 Dec 2024
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Repayment History
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