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Codestone Group Ltd

Codestone Group Ltd is an active company incorporated on 1 October 2007 with the registered office located in Poole, Dorset. Codestone Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06386525
Private limited company
Age
17 years
Incorporated 1 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Codestone Group Ltd
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
David Knight
Director • British • Lives in England • Born in Sep 1968
William John Etchell
Director • Cfo • British • Lives in England • Born in Nov 1971
Daniel Hobson
Director • British • Lives in England • Born in Jun 1975
Mark John Ames
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1977
Mr Jeremy Paul Bucknell
Director • Managing Director • British • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Codestone Solutions Limited
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
£522.27K
Increased by £12.25K (+2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.82M
Decreased by £22.82K (-1%)
Total Liabilities
-£1.68M
Increased by £5.83K (0%)
Net Assets
£1.14M
Decreased by £28.64K (-2%)
Debt Ratio (%)
60%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Morris Bidco Limited (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr William John Etchell Appointed
10 Months Ago on 4 Nov 2024
Daniel Hobson Resigned
11 Months Ago on 4 Oct 2024
Mr David Knight Details Changed
11 Months Ago on 1 Oct 2024
Mr Daniel Hobson Details Changed
11 Months Ago on 1 Oct 2024
Mr. Jeremy Paul Bucknell Details Changed
11 Months Ago on 1 Oct 2024
Mr Mark John Ames Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Change of details for Morris Bidco Limited 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 5 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 24 Dec 2024
Appointment of Mr William John Etchell as a director on 4 November 2024
Submitted on 13 Dec 2024
Director's details changed for Mr. Jeremy Paul Bucknell on 1 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Daniel Hobson on 1 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Nov 2024
Director's details changed for Mr David Knight on 1 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Mark John Ames as a director on 16 January 2023
Submitted on 28 May 2024
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Repayment History
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