Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Earthstone Construction Ltd
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Construction of roads and motorways (42110)Site preparation (43120)
- Directors
- Matthew AitkenheadShane AndrewsNeil Blackman
- Accounts type
- Small
- Region
- South West
- Address
- The Stonewood Office West Yatton LaneCastle CombeChippenhamSN14 7EY
Officers 4 active
Officer details are public data from the Companies House register.
Aitkenhead, Matthew
Director · Appointed 11 March 2025
British
Born February 1967 (59)
Andrews, Shane
Director · Appointed 19 June 2020
British
Born December 1974 (51)
Blackman, Neil
Director · Appointed 19 June 2020
British
Born February 1970 (56)
Director · Appointed 19 June 2020
British
Born October 1974 (52)
Officer history (1 former)
11 March 2025
Appointed Aitkenhead, Matthew as Director
25 February 2025
Resigned Smart, Samuel Robert as Director
19 June 2020
Appointed Andrews, Shane as Director
19 June 2020
Appointed Blackman, Neil as Director
19 June 2020
19 June 2020
Appointed Smart, Samuel Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11217565
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Earthstone Construction Ltd This company 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 Homes Cadmus Rock (Ufton Green) Limited Owns 75–100% of shares
Stonewood Homes Limited Owns 75–100% of shares
Stonewood Homes (Stoke St Michael) Ltd Owns 75–100% of shares
Stonewood Homes (Tetbury) Ltd Owns 75–100% of shares
Worwell Rise Management Company Limited Owns 75–100% of shares
Stonewood Partnerships (Beckington) Ltd Owns 75–100% of shares
Stonewood Partnerships (Bell Hill) Limited Owns 50–75% of shares
Stonewood Partnerships (Hambrook) Limited Owns 75–100% of shares
Stonewood Partnerships (Severn Beach) Limited Owns 25–50% of shares
Stonewood Partnerships (Uplands Rgi) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £150,671
- Cash
- £311,559
- Employees
- 32
- Debt Ratio
- 89%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £87,245 | £117,997 | £210,549 | £233,771 |
| Current Assets | £1,259,620 | £1,420,732 | £2,062,104 | £1,669,423 |
| Debtors | £948,061 | £1,959,169 | £1,176,991 | |
| Cash | £311,559 | £305,836 | £102,935 | £492,432 |
| Creditors (< 1 year) | £1,483,550 | £1,879,436 | £1,337,996 | |
| Creditors (> 1 year) | £45,388 | £148,468 | £166,987 | |
| Net Current Assets | £69,640 | (£62,818) | £182,668 | £331,427 |
| Net Assets | £150,671 | £9,792 | £232,348 | £339,835 |
| Shareholder Funds | £232,348 | £339,835 |
Filings
Filing history not loaded yet. See it on Companies House
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