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Stoneweg Holdings Europe Limited

Stoneweg Holdings Europe Limited is an active company incorporated on 7 February 2002 with the registered office located in Leeds, West Yorkshire. Stoneweg Holdings Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04368858
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 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 (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
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Head Of Investments • British • Lives in England • Born in Aug 1974
Director • Director • Stoneweg Group Cfo • Swiss • Lives in Switzerland • Born in Jun 1970
Director • Stoneweg Group Deputy Ceo • Portuguese • Lives in Switzerland • Born in Aug 1977
Director • Chief Financial Officer, Europe • American • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 4 more are mutual people.
Active
Stoneweg European Holdings Limited
Timothy William Sewell, Susan Kathleen White, and 3 more are mutual people.
Active
Stoneweg Eu Limited
Valsec Director Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 2 more are mutual people.
Active
Stoneweg European Management Services Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 2 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 2 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Valsec Director Limited, Valad Secretarial Services Limited, and 2 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Valsec Director Limited, Timothy William Sewell, and 2 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
£13.26M
Increased by £1.03M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.26M
Increased by £1.03M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert James Cotterell Appointed
3 Months Ago on 23 Jul 2025
Rui Inacio Resigned
3 Months Ago on 23 Jul 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
8 Months Ago on 4 Feb 2025
Cromwell Director Limited Details Changed
9 Months Ago on 14 Jan 2025
Cromwell Europe Limited (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Mr Timothy William Sewell Details Changed
10 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
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 16 Jan 2025
Change of details for Cromwell Europe Limited as a person with significant control on 13 January 2025
Submitted on 16 Jan 2025
Repayment History
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