Stone Circle Development Company Limited

Active12195120 Private limited company
Incorporated
9 September 2019 (7 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Small
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born July 1955 (71)
Director · Appointed 23 May 2024
British
Born April 1971 (55)
Williams, Amy
Secretary · Appointed 26 May 2023
Officer history (10 former)
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
20 November 2024
Resigned Lock, Iain Barry as Director
15 July 2024
Resigned Watkin, Elizabeth as Director
23 May 2024
Appointed Legg, Emma Kate as Director
6 July 2023
Appointed Lock, Iain Barry as Director
27 June 2023
Appointed Watkin, Elizabeth as Director
26 May 2023
Appointed Williams, Amy as Secretary
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
Resigned Wilson, Marcus James Arton as Secretary
1 August 2022
Appointed Samuels, Nicholas as Director
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
4 December 2019
Appointed Terry, John Campbell as Director
27 November 2019
Appointed Wayman, Bridget Anne as Director
7 October 2019
Appointed Clewer, Richard John as Director
7 October 2019
Appointed Wilson, Marcus James Arton as Secretary
7 October 2019
Appointed Thorn, Ian Leslie as Director
9 September 2019
Appointed Cunningham, Alistair Robert as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12192499

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stone Circle Development Company Limited This company Owns 75–100% of shares
Stone Circle Energy Company Limited Owns 75–100% of shares
Stone Circle Housing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,617,944)
Cash
£513,505
Employees
3
Debt Ratio
155%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2021 2022 2023 2024 2025 £1 (£56,557) (£159,710) (£412,710) (£1,223,657) (£1,617,944)
Balance sheet detail
202520242023202220212019
Fixed Assets£622£1,015
Current Assets£2,947,349£2,974,324£1,636,832£580,545£107,094
Debtors£232,731£260,001£116,275£128,363£26,624
Cash£513,505£725,404£1,010,066
Creditors (< 1 year)£186,048£207,759£7,083
Creditors (> 1 year)£3,622,948£532,496£156,568
Net Current Assets£2,698,279£2,788,276
Net Assets(£1,617,944)(£1,223,657)(£412,710)(£159,710)(£56,557)£1
Shareholder Funds(£1,617,944)(£1,223,657)(£412,710)(£159,710)(£56,557)£1

Filings

Filing history not loaded yet. See it on Companies House

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