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Stoneweg European Management Services Limited

Stoneweg European Management Services Limited is an active company incorporated on 12 October 1995 with the registered office located in Leeds, West Yorkshire. Stoneweg European Management Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03112917
Private limited company
Age
29 years
Incorporated 12 October 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
020 76596708
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Stoneweg Group Cfo • Swiss • Lives in Switzerland • Born in Jun 1970
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Director • Stoneweg Group Deputy Ceo • Portuguese • Lives in Switzerland • Born in Aug 1977
Director • Group Head Of Investments • British • Lives in England • Born in Aug 1974
Director • Managing Director, Europe • Finnish • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg European Holdings Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg Eu Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Timothy William Sewell, Yvan Mermod, and 2 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Timothy William Sewell, Yvan Mermod, and 2 more are mutual people.
Active
Stoneweg UK Director Limited
Timothy William Sewell, Pertti Mikael Vanhanen, and 1 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell and Stoneweg Corporate Secretarial Limited 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
£347K
Decreased by £370K (-52%)
Turnover
£15.71M
Decreased by £1.34M (-8%)
Employees
56
Decreased by 7 (-11%)
Total Assets
£13.62M
Decreased by £732K (-5%)
Total Liabilities
-£8.66M
Decreased by £1.51M (-15%)
Net Assets
£4.96M
Increased by £775K (+19%)
Debt Ratio (%)
64%
Decreased by 7.26% (-10%)
Latest Activity
Mr Robert James Cotterell Appointed
1 Month Ago on 23 Jul 2025
Rui Inacio Resigned
1 Month Ago on 23 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Pertti Mikael Vanhanen Resigned
7 Months Ago on 31 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Yvan Mermod Appointed
8 Months Ago on 7 Jan 2025
Mr Rui Inacio Appointed
8 Months Ago on 7 Jan 2025
Mr Timothy William Sewell Details Changed
8 Months Ago on 20 Dec 2024
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Documents
Appointment of Mr Robert James Cotterell as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Rui Inacio as a director on 23 July 2025
Submitted on 23 Jul 2025
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 24 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Termination of appointment of Pertti Mikael Vanhanen as a director on 31 January 2025
Submitted on 17 Feb 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 14 Jan 2025
Appointment of Mr Yvan Mermod as a director on 7 January 2025
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Jan 2025
Repayment History
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