Stone Circle Holding Company Limited
- Company number
- 12192499
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TASKER, Charles | Director | 4 Dec 2019 | 3 Feb 2020 |
| CLEWER, Richard John | Director | 7 Oct 2019 | 20 May 2021 |
| CUNNINGHAM, Alistair Robert | Director | 6 Sep 2019 | 13 Jun 2022 |
| WILSON, Marcus James Arton | Secretary | 7 Oct 2019 | 12 Jan 2023 |
| HENDEY, Simon David | Director | 3 Mar 2022 | 29 Jan 2023 |
| WAYMAN, Bridget Anne | Director | 27 Nov 2019 | 23 May 2023 |
| THORN, Ian Leslie | Director | 7 Oct 2019 | 23 May 2023 |
| WATKIN, Elizabeth | Director | 27 Jun 2023 | 15 Jul 2024 |
| SAMUELS, Nicholas | Director | 17 Aug 2020 | 21 May 2025 |
| TERRY, John Campbell | Director | 4 Dec 2019 | 30 Sep 2025 |
| EGAN, Shane | Director | 17 Dec 2025 | |
| DEAN, Peter David | Director | 22 May 2025 | |
| LEGG, Emma Kate | Director | 23 May 2024 | |
| WILLIAMS, Amy | Secretary | 12 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wiltshire Council | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,642,590 | -£11,330,776 | 3 |
| 31 Mar 2024 | £835,404 | -£9,980,922 | 6 |
| 31 Mar 2023 | £625,716 | -£4,384,064 | 5 |
| 31 Mar 2022 | £255,688 | -£611,274 | 5 |
| 31 Mar 2021 | - | - | - |
| 31 Dec 2019 Dormant | - | £1 | - |
Connections
Controls
- Stone Circle Development Company Limited (12195120)
- Stone Circle Energy Company Limited (12491206)
- Stone Circle Housing Company Limited (12195127)
- Stone Circle Supported Housing Company Limited (15036292)
Directors’ other companies
- DEAN, Peter David - Director at Stone Circle Supported Housing Company Limited
- DEAN, Peter David - Director at Ashley Community & Housing Ltd
- DEAN, Peter David - Director at Stone Circle Development Company Limited
- DEAN, Peter David - Director at Stone Circle Housing Company Limited
- LEGG, Emma Kate - Director at Stone Circle Development Company Limited
- LEGG, Emma Kate - Director at Stone Circle Housing Company Limited
Companies at the same address
- Stone Circle Development Company Limited (12195120)
- Stone Circle Energy Company Limited (12491206)
- Stone Circle Housing Company Limited (12195127)
- Stone Circle Supported Housing Company Limited (15036292)