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Stoneweg Capital Ventures UK Limited
Stoneweg Capital Ventures UK Limited is an active company incorporated on 26 November 2001 with the registered office located in Leeds, West Yorkshire. Stoneweg Capital Ventures UK Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04329031
Private limited company
Age
23 years
Incorporated
26 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month 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 Capital Ventures 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
5
Shareholders
1
Controllers (PSC)
2
Valsec Director Limited
Director
Timothy William Sewell
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Susan Kathleen White
Director • Chief Financial Officer, Europe • American • Lives in UK • Born in Jun 1965
Andrew John Creighton
Director • Head Of Investment Management, Europe • British • Lives in England • Born in Jun 1968
Valad Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Investment Management Services Limited
Andrew John Creighton, Susan Kathleen White, and 3 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Valad Secretarial Services Limited, Andrew John Creighton, and 3 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Susan Kathleen White, Timothy William Sewell, and 2 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Valad Secretarial Services Limited, Valsec Director Limited, and 2 more are mutual people.
Active
Stoneweg European Holdings Limited
Andrew John Creighton, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Valsec Director Limited, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg UK Director Limited
Valad Secretarial Services Limited, Susan Kathleen White, 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
£8.95M
Decreased by £255.18K (-3%)
Total Liabilities
-£14.12K
Same as previous period
Net Assets
£8.94M
Decreased by £255.18K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
See 10 Year Full Financials
Latest Activity
Max-Hervé George (PSC) Appointed
5 Months Ago on 2 May 2025
Jaume Sabater Martos (PSC) Appointed
5 Months Ago on 2 May 2025
Stoneweg Investment Holdings Uk Limited (PSC) Resigned
5 Months Ago on 2 May 2025
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
Cromwell Director Limited Details Changed
9 Months Ago on 14 Jan 2025
Cromwell Investment Holdings Uk Limited (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
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Documents
Notification of Jaume Sabater Martos as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Notification of Max-Hervé George as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Cessation of Stoneweg Investment Holdings Uk Limited as a person with significant control on 2 May 2025
Submitted on 15 May 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
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 Investment Holdings Uk Limited as a person with significant control on 13 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 13 Jan 2025
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Repayment History
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