STONEWOOD PROPERTIES LIMITED

Active Chippenham

Buying and selling of own real estate

235 employees website.com
Buying and selling of own real estate
S

STONEWOOD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 16 Jan 2009 Active Chippenham, England 235 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Jan 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 3 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £8M £1M 2025 year on year
Total assets £42M £2M 2025 year on year
Total Liabilities £34M £707K 2025 year on year
Charges 9
8 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEWOOD PROPERTIES LIMITED (06794031), an active company based in Chippenham, England. Incorporated 16 Jan 2009. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£5.96M

Increased by £379.65k (+7%)

Net Assets

£7.83M

Increased by £1.45M (+23%)

Total Liabilities

£34.13M

Increased by £707.08k (+2%)

Turnover

£81.13M

Increased by £1.70M (+2%)

Employees

235

Decreased by 48 (-17%)

Debt Ratio

81%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Aitkenhead, MatthewDirectorBritishUnited Kingdom5916 Jan 2009Active
Benjamin Mackay LangSecretaryBritishUnknown16 Jan 2009Active
Lang, Benjamin MackayDirectorBritishEngland5116 Jan 2009Active

Shareholders

Shareholders (2)

Benjamin Mackay Lang
50.0%
Matt Aitkenhead
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin Mackay Lang

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Matt Aitkenhead

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

STONEWOOD PROPERTIES LIMITED Current Company

Charges

Charges

8 outstanding 1 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
1 The Crescent, Mortehoe, Woolacombe (EX34 7DX) NORTH DEVON
Freehold£380,00025 Apr 2016
Land at Crescent Yard, Mortehoe, Woolacombe NORTH DEVON
Freehold-25 Apr 2016
The Manse, Upper Castle Combe, Chippenham (SN14 7HD) WILTSHIRE
Freehold£320,30129 Mar 2016
Land at West Yatton, Yatton Keynell, Chippenham WILTSHIRE
Freehold-21 Apr 2015
7 Vineyards, Bath (BA1 5NA) BATH AND NORTH EAST SOMERSET
Freehold£460,00023 Nov 2009
1 The Crescent, Mortehoe, Woolacombe (EX34 7DX)
Freehold £380,000
Added 25 Apr 2016
District NORTH DEVON
Land at Crescent Yard, Mortehoe, Woolacombe
Freehold
Added 25 Apr 2016
District NORTH DEVON
The Manse, Upper Castle Combe, Chippenham (SN14 7HD)
Freehold £320,301
Added 29 Mar 2016
District WILTSHIRE
Land at West Yatton, Yatton Keynell, Chippenham
Freehold
Added 21 Apr 2015
District WILTSHIRE
7 Vineyards, Bath (BA1 5NA)
Freehold £460,000
Added 23 Nov 2009
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-20 with no updates
30 Jan 2026AccountsAnnual accounts made up to 2025-09-30
16 Jul 2025MortgageMortgage Satisfy Charge Full
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-20 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 2025-09-30

16 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-20 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-09-30

2 months ago on 30 Jan 2026

Mortgage Satisfy Charge Full

9 months ago on 16 Jul 2025

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Confirmation statement made on 2025-02-20 with no updates

1 years ago on 25 Feb 2025