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Stoneweg Investment Management Services Limited

Stoneweg Investment Management Services Limited is an active company incorporated on 25 January 1995 with the registered office located in Leeds, West Yorkshire. Stoneweg Investment Management Services Limited was registered 30 years ago.
Status
Active
Active since 12 years ago
Company No
03014116
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
020 76596666
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Europe • American • Lives in UK • Born in Jun 1965
Director • Head Of Investment Management, Europe • British • Lives in England • Born in Jun 1968
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Capital Ventures UK Limited
Timothy William Sewell, Andrew John Creighton, and 3 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Timothy William Sewell, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Valsec Director Limited, Timothy William Sewell, and 2 more are mutual people.
Active
Stoneweg European Holdings Limited
Timothy William Sewell, Andrew John Creighton, and 2 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Valsec Director Limited, Timothy William Sewell, and 2 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell, Valsec Director Limited, and 1 more are mutual people.
Active
Stoneweg UK Director Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.34M
Increased by £570.71K (+74%)
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Increased by £1.54M (+26%)
Total Liabilities
-£5.55M
Increased by £1.53M (+38%)
Net Assets
£1.99M
Increased by £12.61K (+1%)
Debt Ratio (%)
74%
Increased by 6.56% (+10%)
Latest Activity
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
8 Months Ago on 4 Feb 2025
Andrew John Creighton Resigned
8 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Cromwell Director Limited Details Changed
9 Months Ago on 14 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
9 Months Ago on 14 Jan 2025
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Susan Kathleen White Resigned
1 Year 4 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 26 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Termination of appointment of Andrew John Creighton as a director on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 20 Jan 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 14 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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