£1.14m
No changevs Sept 2023Active06386525Private limited companyPoole
CODESTONE GROUP LTD.
Significant control: Morris Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CODESTONE GROUP LTD. is an active private limited company (company number 06386525) incorporated on 1 October 2007, registered in Poole. Its registered activity is other information technology service activities (SIC 62090). Latest full accounts cover the period ending 30 September 2024, showing net assets of £1.14m and cash of £1,540, with 6 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 4,928 comparable companies in Other (median £2,628, upper quartile £35k).
02
Ownership and control
- Morris Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Jeremy Bucknell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr David Knight
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 October 200719 yrs ago
- Next accounts due
- 30 June 2026115 days overdue
- Confirmation statement due
- 15 October 2027in 357 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,540
−100%vs Sept 2023Not reported
6
−14%vs Sept 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2024 | £1.14m | £1,540 | £1.49m | £1.31m | — | £25k | 6 |
| 30 September 2023 | £1.14m | £522k | £1.34m | £1.68m | — | −£29k | 7 |
Current ratio1.14Current assets ÷ creditors within one year
Cash per employee£257Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,140,350 at 30 September 2024
- Incorporated five or more years agoIncorporated 1 October 2007
- Accounts past their due dateDue 30 June 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 357 days
- Next accounts due115 days overdue
- Accounts period endNet assets £1.14m · full accounts
- Accounts period endNet assets £1.14m · full accounts
- Incorporated
08
Similar companies in the UK
- VERTUAL LIMITEDHull · inc. Sept 2007
- GLOBAL PUBLISHING SOLUTIONS LTDMitcheldean · inc. Sept 2007
- RANDOM ENGINEERING LIMITEDSuffolk · inc. Oct 2007
- GARETH EVANS PROJECT MANAGEMENT LTDPlymouth · inc. Oct 2007
- BLADEROOM RESIDENTIAL LIMITEDCheltenham · inc. Oct 2007
- WEDGE SOLUTIONS LIMITEDHerefordshire · inc. Oct 2007
All companies incorporated on 1 October 2007 · in Oct 2007.
09
Reminders for CODESTONE GROUP LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.