CODESTONE SOLUTIONS LIMITED
Other information technology service activities
CODESTONE SOLUTIONS LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD England
Full company profile for CODESTONE SOLUTIONS LIMITED (03478376), an active company based in Poole, England. Incorporated 10 Dec 1997. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£447.60k
Net Assets
£5.36M
Total Liabilities
£25.72M
Turnover
£33.55M
Employees
219
Debt Ratio
83%
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 | |||||
|---|---|---|---|---|---|
| Jeremy Paul Bucknell | Director | British | United Kingdom | 10 Dec 1997 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Codestone Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Link House, 25 West Street, Poole (BH15 1LD) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 24 Mar 2025 |
2 Nuffield Road, Nuffield Industrial Estate, Poole (BH17 0RB) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 6 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-10 with no updates | |
| 18 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 16 Jul 2025 | Persons With Significant Control | Change to Codestone Group Ltd 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 |
Confirmation statement made on 2025-12-10 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 2024-09-30
Change to Codestone Group Ltd 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
Confirmation statement made on 2025-12-10 with no updates
3 months ago on 16 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 18 Nov 2025
Annual accounts made up to 2024-09-30
6 months ago on 30 Sept 2025
Change to Codestone Group Ltd 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