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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.
Watch Company
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
Due Soon
Dated
4 November 2024
(11 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(26 days remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 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)
Learn more about Stoneweg Investment Holdings UK Limited
Contact
Update Details
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
Companies in LS1 5PS
Telephone
01723 585600
Email
Unreported
Website
Valad.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy William Sewell
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Valsec Director Limited
Director
Valad Secretarial Services Limited
Secretary
Stoneweg Holdings Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Valsec Director Limited, Valad Secretarial Services Limited, and 1 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Valsec Director Limited, Valad Secretarial Services Limited, and 1 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Valsec Director Limited, Valad Secretarial Services Limited, and 1 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Valad Secretarial Services Limited, Valsec Director Limited, and 1 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Valsec Director Limited, Valad Secretarial Services Limited, and 1 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Valad Secretarial Services Limited, Valsec Director Limited, and 1 more are mutual people.
Active
Stoneweg Eu Limited
Valsec Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg UK GP
Valad Secretarial Services Limited, Valsec Director Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
9 Months Ago on 14 Jan 2025
Cromwell Director Limited Details Changed
9 Months Ago on 14 Jan 2025
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
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Get Credit Report
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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
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
Certificate of change of name
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Dec 2024
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Repayment History
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See All Charges & CCJs