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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 27 years ago.
Status
Active
Active since incorporation
Company No
03478376
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days 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 (3 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
6
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Paul Bucknell
Director • British • Lives in UK • Born in Jun 1971
Mark John Ames
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1977
Daniel Bolger
Director • British • Lives in England • Born in May 1972
Darryl Sackett
Director • Ceo • British • Lives in England • Born in Jul 1983
Daniel Hobson
Director • British • Lives in England • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Codestone Group Ltd
Mr Jeremy Paul Bucknell, Daniel Hobson, and 3 more are mutual people.
Active
D S Callards Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Rinedata Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Midmarch Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Codestone Estates Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Rinedata Holdings Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Morris Topco Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
Morris Midco Limited
Daniel Hobson, Darryl Sackett, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£4.3M
Increased by £1.85M (+75%)
Turnover
£27.72M
Increased by £10.33M (+59%)
Employees
208
Increased by 61 (+41%)
Total Assets
£20.44M
Increased by £10.43M (+104%)
Total Liabilities
-£15.99M
Increased by £8.52M (+114%)
Net Assets
£4.45M
Increased by £1.91M (+75%)
Debt Ratio (%)
78%
Increased by 3.65% (+5%)
See 10 Year Full Financials
Latest Activity
Codestone Group Ltd (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Daniel Bolger Details Changed
9 Months Ago on 10 Dec 2024
Mr. Jeremy Paul Bucknell Details Changed
9 Months Ago on 10 Dec 2024
Mr William John Etchell Appointed
10 Months Ago on 4 Nov 2024
Daniel Hobson Resigned
11 Months Ago on 4 Oct 2024
Sean Matthews Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Mark John Ames Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
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
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
Confirmation statement made on 10 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 23 Dec 2024
Appointment of Mr William John Etchell as a director on 4 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Mark John Ames as a director on 16 January 2023
Submitted on 28 May 2024
Termination of appointment of Christopher Gary Powell as a director on 3 May 2024
Submitted on 9 May 2024
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Repayment History
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