# Stone Circle Holding Company Limited

## Details

- **Company number:** [12192499](https://find-and-update.company-information.service.gov.uk/company/12192499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2019
- **Registered office:** COUNTY HALL, BYTHESEA ROAD, TROWBRIDGE, BA14 8JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 Dec 2019 | - | £1 | - |




## Controls

- [Stone Circle Development Company Limited](/company/12195120) (12195120)
- [Stone Circle Energy Company Limited](/company/12491206) (12491206)
- [Stone Circle Housing Company Limited](/company/12195127) (12195127)
- [Stone Circle Supported Housing Company Limited](/company/15036292) (15036292)



## Directors' other companies

- [DEAN, Peter David](/person/6923611) - director at [Stone Circle Supported Housing Company Limited](/company/15036292)
- [DEAN, Peter David](/person/6923611) - director at [Ashley Community & Housing Ltd](/company/06630015)
- [DEAN, Peter David](/person/6923611) - director at [Stone Circle Development Company Limited](/company/12195120)
- [DEAN, Peter David](/person/6923611) - director at [Stone Circle Housing Company Limited](/company/12195127)
- [LEGG, Emma Kate](/person/8546506) - director at [Stone Circle Development Company Limited](/company/12195120)
- [LEGG, Emma Kate](/person/8546506) - director at [Stone Circle Housing Company Limited](/company/12195127)



## Companies at the same address

- [Stone Circle Development Company Limited](/company/12195120) (12195120)
- [Stone Circle Energy Company Limited](/company/12491206) (12491206)
- [Stone Circle Housing Company Limited](/company/12195127) (12195127)
- [Stone Circle Supported Housing Company Limited](/company/15036292) (15036292)