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Stonewood Group Ltd

Stonewood Group Ltd is an active company incorporated on 6 October 2020 with the registered office located in Chippenham, Wiltshire. Stonewood Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12931813
Private limited company
Age
4 years
Incorporated 6 October 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
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1973
Stonewood Builders Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewood Homes Limited
Mr Benjamin Mackay Lang and Gavin Michael John Deboucicault Calthrop are mutual people.
Active
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
Severells Fields Developers Ltd
Gavin Michael John Deboucicault Calthrop is a mutual person.
Active
Stonewood Partnerships (Beckington) Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Earthstone Construction Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Homes (Tetbury) Ltd
Mr Benjamin Mackay Lang is a mutual person.
Active
Stonewood Partnerships (Woodlands) Limited
Gavin Michael John Deboucicault Calthrop is a mutual person.
Active
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
£277.48K
Increased by £274.23K (+8440%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£345.36K
Decreased by £1.78M (-84%)
Total Liabilities
-£225.79K
Decreased by £1.9M (-89%)
Net Assets
£119.58K
Increased by £126.36K (-1863%)
Debt Ratio (%)
65%
Decreased by 34.94% (-35%)
Latest Activity
Mr Matthew Capell Appointed
2 Months Ago on 1 Jul 2025
Adam Matthew Tennant Resigned
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Adam Matthew Tennant Appointed
1 Year 10 Months Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Gavin Michael John Deboucicault Calthrop Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Termination of appointment of Adam Matthew Tennant as a director on 30 June 2025
Submitted on 22 Jul 2025
Appointment of Mr Matthew Capell as a director on 1 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 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 16 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 17 Oct 2023
Appointment of Mr Adam Matthew Tennant as a director on 13 October 2023
Submitted on 13 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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