CODESTONE GROUP LTD.
Other information technology service activities
CODESTONE GROUP LTD.
Other information technology service activities
Contact & Details
Contact
Registered Address
1st Floor, Link House 25 West Street Poole Dorset BH15 1LD England
Full company profile for CODESTONE GROUP LTD. (06386525), an active software company based in Poole, England. Incorporated 1 Oct 2007. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.54k
Net Assets
£1.14M
Total Liabilities
£1.31M
Turnover
N/A
Employees
6
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Knight | Director | British | England | 1 Apr 2013 | Active |
| William John Etchell | Director | British | England | 4 Nov 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Morris Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jeremy Bucknell
Ceased 2 Mar 2021
David Knight
Ceased 2 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-01 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 16 Jul 2025 | Persons With Significant Control | Change to Morris Bidco Limited as a person with significant control on 2025-06-06 | |
| 6 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-10-01 with no updates
Annual accounts made up to 2024-09-30
Change to Morris Bidco Limited as a person with significant control on 2025-06-06
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 18 Nov 2025
Confirmation statement made on 2025-10-01 with no updates
6 months ago on 1 Oct 2025
Annual accounts made up to 2024-09-30
6 months ago on 30 Sept 2025
Change to Morris Bidco Limited as a person with significant control on 2025-06-06
9 months ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 6 Jun 2025