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Codestone Group Ltd.

06386525

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

1ST FLOOR, LINK HOUSE, POOLE, BH15 1LD
Incorporated 01/10/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr. Jeremy Paul Bucknell

director · Since 01/10/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr David Knight

director · Since 01/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Mark John Ames

director · Since 16/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Darryl Sackett

director · Since 16/10/2023

CEO

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr William John Etchell

director · Since 04/11/2024

CFO

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Persons with Significant Control

Morris Bidco Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Link House, Poole, BH15 1LD

Reg: 13197092 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Jeremy Bucknell

Ceased 02/03/2021

Mr David Knight

Ceased 02/03/2021

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/11/2025Registered 18/11/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/02/2024Registered 20/02/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/07/2021Registered 12/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2020Registered 07/08/2020Satisfied 23/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/2011Registered 21/05/2011Satisfied 23/07/2021

CompanyRankvs 183690+ SIC 62090 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£463

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£24k

Bottom line earnings

Net Current Assets

£182k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.3M

Debtors

£1.5M

Admin Expenses

£3k

Profit After Tax

£25k

6avg. employees-1

Tax at Year End(2022)

Dividends paid£1.1M

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.14
20231.11
20221.11
20211.16
20200.80
20191.36
20181.37

Derived from filed accounts. Not audited figures.