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Stoneweg Investment Holdings UK Limited

Stoneweg Investment Holdings UK Limited is an active company incorporated on 25 October 2001 with the registered office located in Leeds, West Yorkshire. Stoneweg Investment Holdings UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04311414
Private limited company
Age
24 years
Incorporated 25 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 8 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
01723 585600
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Stoneweg Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited, Stoneweg Corporate Secretarial Limited, and 1 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Stoneweg UK Director Limited, Stoneweg Corporate Secretarial Limited, and 1 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Stoneweg Corporate Secretarial Limited, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg UK GP
Stoneweg Corporate Secretarial Limited, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited and Robert James Cotterell are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Development Management UK Limited
Stoneweg UK Director Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895.61K
Increased by £251.64K (+39%)
Total Liabilities
-£501
Decreased by £14.62K (-97%)
Net Assets
£895.1K
Increased by £266.26K (+42%)
Debt Ratio (%)
0%
Decreased by 2.29% (-98%)
Latest Activity
Mr Robert James Cotterell Appointed
27 Days Ago on 31 Dec 2025
Timothy William Sewell Resigned
27 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Accounting Period Extended
11 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
1 Year Ago on 14 Jan 2025
Cromwell Director Limited Details Changed
1 Year Ago on 14 Jan 2025
Mr Timothy William Sewell Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Appointment of Mr Robert James Cotterell as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Timothy William Sewell as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 4 November 2025 with updates
Submitted on 17 Nov 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 25 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 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
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Repayment History
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