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Stonewood Homes Limited

Stonewood Homes Limited is an active company incorporated on 26 October 2018 with the registered office located in Chippenham, Wiltshire. Stonewood Homes Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11645128
Private limited company
Age
7 years
Incorporated 26 October 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 February 2025 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Stonewood Office West Yatton Lane
Castle Combe
Chippenham
SN14 7EY
United Kingdom
Same address since incorporation
Telephone
01454 809780
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Jan 1984
Director • Commercial Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewood Builders Holdings Limited
Benjamin Mackay Lang and Samuel Robert Smart are mutual people.
Active
Stonewood Homes (Priory) Ltd
Matthew Aitkenhead and Benjamin Mackay Lang are mutual people.
Active
Stonewood Partnerships (Beckington) Ltd
Benjamin Mackay Lang and Samuel Robert Smart are mutual people.
Active
Stonewood Homes (Tetbury) Ltd
Benjamin Mackay Lang and Samuel Robert Smart are mutual people.
Active
The George And Dragon (Batheaston) Limited
Samuel Robert Smart is a mutual person.
Active
Garston Holdings Ltd
Samuel Robert Smart is a mutual person.
Active
Beverley Smart Management Ltd
Samuel Robert Smart is a mutual person.
Active
Real World Properties (RL83) Ltd
Samuel Robert Smart is a mutual person.
Active
Brands
Stonewood Homes
Stonewood Homes is a family-run business that creates new homes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £928.6K (+648%)
Turnover
£15.48M
Increased by £15.48M (%)
Employees
21
Decreased by 17 (-45%)
Total Assets
£4.58M
Decreased by £1.73M (-27%)
Total Liabilities
-£9.95M
Increased by £1.67M (+20%)
Net Assets
-£5.37M
Decreased by £3.4M (+173%)
Debt Ratio (%)
217%
Increased by 86.04% (+66%)
Latest Activity
Joseph Karel Bergson Resigned
1 Month Ago on 8 Dec 2025
Mr Richard Price Appointed
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Gavin Michael John Deboucicault Calthrop Resigned
10 Months Ago on 24 Feb 2025
Kris Peter Michael Beasley Resigned
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Adam Frederick Marks Resigned
2 Years Ago on 19 Dec 2023
Mr Joseph Karel Bergson Appointed
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Termination of appointment of Joseph Karel Bergson as a director on 8 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Richard Price as a director on 17 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Kris Peter Michael Beasley as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Gavin Michael John Deboucicault Calthrop as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 12 February 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 14 May 2024
Repayment History
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