# Codestone Group Ltd

## Details

- **Company number:** [06386525](https://find-and-update.company-information.service.gov.uk/company/06386525)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Oct 2007
- **Registered office:** 1ST FLOOR, LINK HOUSE, 25 WEST STREET, POOLE, BH15 1LD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Morris Topco Limited](/group/9424) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETCHELL, William John | director | 4 Nov 2024 |  |
| SACKETT, Darryl | director | 16 Oct 2023 |  |
| AMES, Mark John | director | 16 Jan 2023 |  |
| KNIGHT, David | director | 1 Apr 2013 |  |
| BUCKNELL, Jeremy Paul, Mr. | director | 1 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morris Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| Mr David Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Mr Jeremy Bucknell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £1,540 | 7 |
| 30 Sep 2023 | £522,271 | 7 |
| 30 Sep 2022 | £510,018 | 7 |
| 30 Sep 2021 | £510,139 | 130 |
| 30 Sep 2020 | £19,794 | 120 |
| 30 Sep 2019 | £3,359 | - |
| 30 Sep 2018 | £603,550 | - |



## Owned by

Codestone Group Ltd → [Morris Bidco Limited](/company/13197092) → [Morris Midco Limited](/company/13194487) → [Morris Topco Limited](/company/13192303)



## Controls

- [Codestone Estates Limited](/company/10469255) (10469255)
- [Codestone Solutions Limited](/company/03478376) (03478376)