Stonewood Homes Cadmus Rock (Ufton Green) Limited

Active13903853 Private limited company
Incorporated
9 February 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Small
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
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 September 2024
Appointed Smart, Samuel Robert as Director
30 September 2024
Resigned Peters, Mario Michael, Dr as Director
30 September 2024
Resigned Williams, Peter David as Director
31 March 2023
Resigned Walker, Thomas Winton as Director
25 March 2022
Appointed Peters, Mario Michael, Dr as Director
25 March 2022
Appointed Williams, Peter David as Director
9 February 2022
Appointed Lang, Benjamin Mackay as Director
9 February 2022
Appointed Walker, Thomas Winton as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11217565
Former controllers (4)
30 September 2024
Ceased Cadmus Rock Limited — Owns 25–50% of shares
30 September 2024
Ceased Mario Peters — Owns 25–50% of shares
30 September 2024
Ceased Francois Duquesne — Owns 25–50% of shares
25 March 2022
Ceased Stonewood Builders Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

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 Homes Cadmus Rock (Ufton Green) Limited This company Owns 75–100% of shares
Stonewood Partnerships (Woodlands) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£6,955)
Cash
£56

Trend

Net Assets
(£10k) (£5k) £0 2022 2025 (£6,734) (£6,955)
Balance sheet detail
202520242022
Current Assets£501,366£485,812£878,610
Debtors£1,310£534£24,717
Cash£56£278
Creditors (< 1 year)£485,812£135,344
Creditors (> 1 year)£750,000
Net Assets(£6,955)(£6,734)

Filings

Filing history not loaded yet. See it on Companies House

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