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Stoneweg Development Holdings UK Limited

Stoneweg Development Holdings UK Limited is an active company incorporated on 19 January 2005 with the registered office located in Leeds, West Yorkshire. Stoneweg Development Holdings UK Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05337387
Private limited company
Age
21 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (7 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 8 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Stoneweg Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Investment Management Services Limited
Robert James Cotterell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited, Robert James Cotterell, and 1 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Stoneweg UK Director Limited, Robert James Cotterell, and 1 more are mutual people.
Active
Stoneweg UK GP
Stoneweg UK Director Limited, Robert James Cotterell, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited and Robert James Cotterell are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Development Management UK 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.48M
Decreased by £180K (-2%)
Total Liabilities
-£54.97K
Decreased by £1.23M (-96%)
Net Assets
£9.43M
Increased by £1.05M (+13%)
Debt Ratio (%)
1%
Decreased by 12.72% (-96%)
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Jan 2026
Mr Robert James Cotterell Appointed
26 Days Ago on 31 Dec 2025
Timothy William Sewell Resigned
26 Days Ago on 31 Dec 2025
Accounting Period Extended
11 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
11 Months Ago on 4 Feb 2025
Mr Timothy William Sewell Appointed
12 Months Ago on 30 Jan 2025
Andrew John Creighton Resigned
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Cromwell Director Limited Details Changed
1 Year Ago on 14 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
1 Year Ago on 14 Jan 2025
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Documents
Confirmation statement made on 19 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of Mr Robert James Cotterell as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Timothy William Sewell as a director on 31 December 2025
Submitted on 5 Jan 2026
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
Appointment of Mr Timothy William Sewell as a director on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Andrew John Creighton as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 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
Repayment History
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