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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 20 years ago.
Status
Active
Active since 11 years ago
Company No
05337387
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 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
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Acting Chief Financial Officer, Europe • 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
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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 Capital Ventures 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
£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
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
8 Months Ago on 4 Feb 2025
Mr Timothy William Sewell Appointed
8 Months Ago on 30 Jan 2025
Andrew John Creighton Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Cromwell Director Limited Details Changed
9 Months Ago on 14 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Jan 2025
Susan Kathleen White Resigned
1 Year 4 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
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
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company 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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