Ltd Facts The UK company register, as filed

Register entry · No. 12683039

EARTHSTONE CONSTRUCTION LTD

Active Private Limited Company Incorporated 19 Jun 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £150,671.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE STONEWOOD OFFICE WEST YATTON LANE, CASTLE COMBE, CHIPPENHAM, UNITED KINGDOM, SN14 7EY

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings
    • 42110 Construction of roads and motorways
    • 43120 Site preparation

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EARTHSTONE CONSTRUCTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £311,559 £150,671 32
30 Sep 2024 not published not published £305,836 £9,792 39
30 Sep 2023 * not published not published £139,148 £240,351 45
30 Sep 2022 not published not published £102,935 £232,348 53
30 Sep 2021 (15 months) not published not published £492,432 £339,835 24

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Mackay Lang Commercial Director Director 19 Jun 2020 — October 1974 British · United Kingdom
Neil Blackman Director Director 19 Jun 2020 — February 1970 British · United Kingdom
Shane Andrews Director Director 19 Jun 2020 — December 1974 British · United Kingdom
Matthew Aitkenhead Director Director 11 Mar 2025 — February 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stonewood Builders Holdings Limited company · 11217565 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EARTHSTONE CONSTRUCTION LTD still trading?

The register shows EARTHSTONE CONSTRUCTION LTD as active.

What does EARTHSTONE CONSTRUCTION LTD do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 42110 (Construction of roads and motorways); 43120 (Site preparation).

When was EARTHSTONE CONSTRUCTION LTD set up?

It was incorporated on 19 June 2020.

When are EARTHSTONE CONSTRUCTION LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EARTHSTONE CONSTRUCTION LTD's next confirmation statement due?

By 1 January 2027.

Who runs EARTHSTONE CONSTRUCTION LTD?

EARTHSTONE CONSTRUCTION LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 13106925 BUILDING AUTOMATION AND CONTROL LTD Active Private Limited Company Inc. 31 Dec 2020 41201 · Construction of commercial buildings
  2. 13106459 DOUBLE H CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2020 41201 · Construction of commercial buildings
  3. 13107433 H R CONSTRUCTION ESSEX LTD Active Private Limited Company Inc. 31 Dec 2020 41100 · Development of building projects
  4. 13106715 KT FRAME SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2020 41201 · Construction of commercial buildings
  5. 13107220 MAZUR TEAM LTD Active Private Limited Company Inc. 31 Dec 2020 41201 · Construction of commercial buildings

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House