Stone Circle Holding Company Limited

Active12192499 Private limited company
Incorporated
6 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wiltshire Council
Accounts type
Group
Region
South West
Address
County Hall
Bythesea Road
Trowbridge
BA14 8JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Egan, Shane
Director · Appointed 17 December 2025
Irish
Born August 1969 (57)
Director · Appointed 22 May 2025
British
Born July 1955 (71)
Director · Appointed 23 May 2024
British
Born April 1971 (55)
Williams, Amy
Secretary · Appointed 12 January 2023
Officer history (10 former)
17 December 2025
Appointed Egan, Shane as Director
30 September 2025
Resigned Terry, John Campbell as Director
22 May 2025
Appointed Dean, Peter David as Director
21 May 2025
Resigned Samuels, Nicholas as Director
15 July 2024
Resigned Watkin, Elizabeth as Director
23 May 2024
Appointed Legg, Emma Kate as Director
27 June 2023
Appointed Watkin, Elizabeth as Director
23 May 2023
Resigned Thorn, Ian Leslie as Director
23 May 2023
Resigned Wayman, Bridget Anne as Director
29 January 2023
Resigned Hendey, Simon David as Director
12 January 2023
Appointed Williams, Amy as Secretary
12 January 2023
Resigned Wilson, Marcus James Arton as Secretary
13 June 2022
Resigned Cunningham, Alistair Robert as Director
3 March 2022
Appointed Hendey, Simon David as Director
20 May 2021
Resigned Clewer, Richard John as Director
17 August 2020
Appointed Samuels, Nicholas as Director
3 February 2020
Resigned Tasker, Charles as Director
4 December 2019
Appointed Terry, John Campbell as Director
4 December 2019
Appointed Tasker, Charles as Director
27 November 2019
Appointed Wayman, Bridget Anne as Director
7 October 2019
Appointed Wilson, Marcus James Arton as Secretary
7 October 2019
Appointed Clewer, Richard John as Director
7 October 2019
Appointed Thorn, Ian Leslie as Director
6 September 2019
Appointed Cunningham, Alistair Robert as Director

Ownership 1 active

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

Wiltshire Council
Legal person · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Holdings 4

Companies where Stone Circle Holding Company Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£1,944)
Turnover
£1,642,590
Profit Before Tax
(£1,349,854)
Employees
3
Profit Margin
-82%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2023 2025 £625,716 £1,642,590
Balance sheet detail
20252024202320222019
Fixed Assets£41,178,766£18,580,343
Current Assets£188,600£123,532£127,990£94,917
Debtors£164,066£1,354£34,724£44,651
Creditors (< 1 year)£103,025£94,918
Creditors (> 1 year)£21,853
Net Current Assets£15,071£20,507£4,835(£1)
Net Assets(£1,944)(£1,344)£1£1
Shareholder Funds(£1,944)(£1,344)£1£1

Turnover£1,642,590£625,716
Cost of Sales£218,632£3,028
Gross Profit£1,423,958£622,688
Admin Expenses£730,655£621,994
Operating Profit£693,303£694
Profit Before Tax(£1,349,854)(£630,293)
Profit for Period(£1,349,854)(£1,345)(£630,293)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Appointment of a director
19 December 2025Group of companies' accounts31 March 2025
3 October 2025Termination of appointment of a director
4 September 2025Confirmation statement with no updates25 August 2025
27 May 2025Appointment of a director
Show all recent filings

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