ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 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
01723 585600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover Stoneweg Capital Ventures UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year