Stonewood Builders Limited

Active04237944 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Directors
Kate Jane Potter
Thomas Elliott Carter
Accounts type
Full
Region
South West
Address
The Stonewood Office West Yatton Lane
Castle Combe
Chippenham
SN14 7EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Potter, Kate Jane
Director · Appointed 3 March 2025
British
Born May 1985 (41)
Carter, Thomas Elliott
Director · Appointed 1 January 2020
British
Born June 1979 (47)
Director · Appointed 1 October 2016
British
Born March 1981 (45)
Priest, James
Director · Appointed 1 October 2016
British
Born May 1976 (50)
Secretary · Appointed 18 July 2006
British
Director · Appointed 1 April 2005
British
Born October 1974 (52)
Director · Appointed 20 June 2001
British
Born February 1967 (59)
Officer history (9 former)
1 May 2026
Resigned Johnson, Miles as Director
24 November 2025
Resigned Tiley, Tomas John as Director
17 October 2025
Appointed Johnson, Miles as Director
3 March 2025
Appointed Potter, Kate Jane as Director
25 February 2025
Resigned Smart, Samuel Robert as Director
28 February 2023
Resigned Le Hunte Youe, Andre Justin Stephen as Director
1 October 2021
Appointed Tiley, Tomas John as Director
1 October 2021
Appointed Le Hunte Youe, Andre Justin Stephen as Director
30 September 2021
Resigned Bergson, Joseph Karel as Director
1 January 2020
Appointed Carter, Thomas Elliott as Director
1 January 2020
Appointed Bergson, Joseph Karel as Director
1 October 2016
Appointed Hopkins, Michael Gary as Director
1 October 2016
Appointed Smart, Samuel Robert as Director
1 October 2016
Appointed Priest, James as Director
1 January 2010
Resigned Aitkenhead, Neill as Director
16 January 2009
Resigned Saunders, Timothy as Director
18 July 2006
Appointed Lang, Benjamin Mackay as Secretary
18 July 2006
Resigned Saunders, Timothy as Secretary
1 April 2005
Appointed Lang, Benjamin Mackay as Director
20 June 2001
Appointed Aitkenhead, Matthew as Director
20 June 2001
Appointed Saunders, Timothy as Secretary
20 June 2001
Appointed Saunders, Timothy as Director
20 June 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
20 June 2001
Appointed Aitkenhead, Neill as Director
20 June 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11217565

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Earthstone Construction Ltd Owns 75–100% of shares
Real World Properties (RL83) Ltd Owns 25–50% of shares
Severells Fields Developers Ltd Owns 75–100% of shares
Stonewood Builders Limited This company Owns 75–100% of shares
Stonewood Group Ltd Right to appoint and remove directors
Stonewood Partnerships (Woodlands) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,524,616
Cash
£3,385,120
Turnover
£62,762,107
Profit Before Tax
£1,536,897
Employees
156
Debt Ratio
88%
Profit Margin
2%
Return on Equity
59%

Trend

Turnover
£0 £50.0M £100.0M 2019 2022 2024 2025 £44,644,581 £69,458,416 £66,576,246 £62,762,107
Balance sheet detail
2025202420222019
Fixed Assets£232,330£4,914,076£1,068,850£756,509
Current Assets£20,185,359£11,371,898£25,169,507£10,976,875
Debtors£16,800,239£14,373,432£22,510,713£8,440,952
Cash£3,385,120£1,090,666£2,658,794£2,535,923
Creditors (< 1 year)£12,780,245£17,065,781£9,791,792
Creditors (> 1 year)£165,561£6,637,575£267,964
Net Current Assets£2,379,824(£1,408,347)£8,103,726£1,185,083
Net Assets£2,524,616£3,340,168£2,322,943£1,572,146
Shareholder Funds£2,524,616£3,340,168£2,322,943£1,572,146

Turnover£62,762,107£66,576,246£69,458,416£44,644,581
Cost of Sales£57,882,108£62,508,760£63,747,040£37,677,458
Gross Profit£4,879,999£4,067,486£5,711,376£6,967,123
Admin Expenses£3,311,994£5,100,563£4,062,045£2,975,413
Staff Costs£8,489,393£9,313,850£8,356,625£5,783,266
Operating Profit£1,666,706£4,002,510
Profit Before Tax£1,536,897(£1,055,320)£1,598,869£3,988,955
Tax£52,449(£248,404)(£12,224)£680,633
Profit for Period£1,484,448(£806,916)£1,611,093£3,308,322

Filings 107

DateDescriptionMade Up ToPagesPDF
12 May 2026Termination of appointment of a director
30 January 2026Full accounts30 September 2025
6 January 2026Confirmation statement with no updates18 December 2025
8 December 2025Termination of appointment of a director
31 October 2025Appointment of a director
Show all 107 filings

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