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Stoneweg Development Management UK Limited

Stoneweg Development Management UK Limited is an active company incorporated on 13 August 2003 with the registered office located in Leeds, West Yorkshire. Stoneweg Development Management UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04864743
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 19 days 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 (1 year remaining)
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
01723 585600
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Development, Europe - Real Estat • German • Lives in UK • Born in Feb 1972
Director • Regional Director • British • Lives in Scotland • Born in Sep 1972
Stoneweg Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Property Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director 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
Decreased by £140K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£998.92K
Increased by £63.57K (+7%)
Total Liabilities
-£63.57K
Increased by £63.57K (%)
Net Assets
£935.35K
Same as previous period
Debt Ratio (%)
6%
Increased by 6.36% (%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Florian Hoyndorf Resigned
7 Months Ago on 23 Jan 2025
Cromwell Director Limited Details Changed
7 Months Ago on 14 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 19 Aug 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 27 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 20 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Termination of appointment of Florian Hoyndorf as a director on 23 January 2025
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 6 Jan 2025
Repayment History
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