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Earthstone Construction Ltd

Earthstone Construction Ltd is an active company incorporated on 19 June 2020 with the registered office located in Chippenham, Wiltshire. Earthstone Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683039
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Stonewood Office West Yatton Lane
Castle Combe
Chippenham
SN14 7EY
United Kingdom
Same address since incorporation
Telephone
01249 782293
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1967
Director • Commercial Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewood Builders Holdings Limited
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Homes (Priory) Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Homes Limited
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Partnerships (Beckington) Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Homes (Tetbury) Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Group Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Elm Grove (Nailsea) Management Company Limited
Samuel Robert Smart is a mutual person.
Active
Stonewood Partnerships (THE Tannery) Limited
Mr Benjamin Mackay Lang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£305.84K
Increased by £202.9K (+197%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 14 (-26%)
Total Assets
£1.54M
Decreased by £733.92K (-32%)
Total Liabilities
-£1.53M
Decreased by £511.37K (-25%)
Net Assets
£9.79K
Decreased by £222.56K (-96%)
Debt Ratio (%)
99%
Increased by 9.59% (+11%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Matthew Aitkenhead Appointed
6 Months Ago on 11 Mar 2025
Samuel Robert Smart Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Small Accounts Submitted
3 Years Ago on 17 Mar 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mr Matthew Aitkenhead as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Samuel Robert Smart as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Jan 2025
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 14 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 23 Jun 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 4 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 17 Mar 2022
Repayment History
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