Stonewood Builders Holdings Limited

Active11217565 Private limited company
Incorporated
21 February 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Owned by
Stonewood Properties Ltd
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
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born March 1961 (65)
Lang, Benjamin Mackay
Secretary · Appointed 21 February 2018
Aitkenhead, Matthew
Director · Appointed 21 February 2018
British
Born February 1967 (59)
Director · Appointed 21 February 2018
British
Born March 1981 (45)
Director · Appointed 21 February 2018
British
Born October 1974 (52)
Priest, James
Director · Appointed 21 February 2018
British
Born May 1976 (50)
Director · Appointed 21 February 2018
British
Born April 1981 (45)
Officer history (1 former)
31 July 2022
Resigned King, Steven as Director
1 November 2020
Appointed King, Steven as Director
1 March 2020
Appointed Cherry, Richard Stephen as Director
21 February 2018
Appointed Lang, Benjamin Mackay as Secretary
21 February 2018
Appointed Aitkenhead, Matthew as Director
21 February 2018
Appointed Hopkins, Michael Gary as Director
21 February 2018
Appointed Lang, Benjamin Mackay as Director
21 February 2018
Appointed Priest, James as Director
21 February 2018
Appointed Smart, Samuel Robert as Director

Ownership 1 active

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

Stonewood Properties Ltd
Corporate entity · Notified 21 February 2018
Owns 50–75% of shares
Limited Company
Former controllers (1)
28 October 2018
Ceased Stonewood Properties Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Stonewood Builders Holdings Limited This company
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 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 · group accounts

Cash
£241,419
Turnover
£81,026,791
Profit Before Tax
£269,269
Employees
232
Profit Margin
0%

Trend

Cash
£0 £2.0M £4.0M 2019 2022 2024 2025 £1,312,721 £3,569,613 £1,569,661 £241,419
Balance sheet detail
2025202420222019
Fixed Assets£4,458,423£1,921,904£1,793,773£782,540
Current Assets£1,950,379£10,092,936£12,375,870£3,193,016
Debtors£1,639,643£8,501,482£7,424,196£1,880,295
Cash£241,419£1,569,661£3,569,613£1,312,721
Creditors (< 1 year)£6,076,356£10,968,552£1,181,909
Creditors (> 1 year)£5,100,000£1,118,215£216,851
Net Current Assets(£2,641,548)£4,016,580£1,407,318£2,011,107
Net Assets£838,484£2,082,876£2,576,796
Shareholder Funds£838,484£2,082,876£2,576,796

Turnover£81,026,791
Cost of Sales£75,557,644
Gross Profit£5,469,147
Admin Expenses£4,626,644
Staff Costs£12,986,881
Operating Profit£882,799
Profit Before Tax£269,269
Tax(£348,242)
Profit for Period£617,511(£1,077,034)(£2,216,458)£3,026,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Registration of a charge
4 March 2026Confirmation statement with no updates20 February 2026
30 January 2026Group of companies' accounts30 September 2025
30 June 2025Group of companies' accounts30 September 2024
4 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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