Stonewood Properties Limited

Active06794031 Private limited company
Incorporated
16 January 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Matt Aitkenhead
Benjamin Mackay Lang
Accounts type
Group
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2009
British
Director · Appointed 16 January 2009
British
Born February 1967 (59)
Director · Appointed 16 January 2009
British
Born October 1974 (52)

Ownership 2 active

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

Matt Aitkenhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1974 (52)

Holdings 1

Companies where Stonewood Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£181,001
Turnover
£81,131,988
Profit Before Tax
£323,790
Employees
3
Profit Margin
0%

Trend

Cash
£0 £200k £400k £600k 2022 2024 2025 £160,684 £431,077 £181,001
Balance sheet detail
202520242022
Fixed Assets£4,225,012£4,226,748£4,105,884
Current Assets£292,536£542,595£927,486
Debtors£111,535£111,518£650,655
Cash£181,001£431,077£160,684
Creditors (< 1 year)£1,325,925£135,962
Creditors (> 1 year)£7,904,221£1,019,888
Net Current Assets(£4,504)(£783,330)£791,524
Net Assets£3,396,974£3,804,711
Shareholder Funds£3,396,974£3,804,711

Turnover£81,131,988
Cost of Sales£75,620,223
Gross Profit£5,511,765
Admin Expenses£4,573,084
Staff Costs£61,479£93,825£100,692
Operating Profit£978,977
Profit Before Tax£323,790
Tax(£340,938)
Profit for Period£664,728£244,460£345,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates20 February 2026
30 January 2026Group of companies' accounts30 September 2025
16 July 2025Satisfaction of a charge in full
30 June 2025Group of companies' accounts30 September 2024
25 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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