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Stoneweg European Holdings Limited
Stoneweg European Holdings Limited is an active company incorporated on 9 January 2015 with the registered office located in Leeds, West Yorkshire. Stoneweg European Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09381845
Private limited company
Age
10 years
Incorporated
9 January 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Stoneweg European Holdings Limited
Contact
Update Details
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, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England
Companies in LS1 5PS
Telephone
0131 6591660
Email
Unreported
Website
Valad.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Andrew John Creighton
Director • Head Of Investment Management, Europe • British • Lives in England • Born in Jun 1968
Yvan Mermod
Director • Stoneweg Group Cfo • Swiss • Lives in Switzerland • Born in Jun 1970
Pertti Mikael Vanhanen
Director • Managing Director, Europe • Finnish • Lives in UK • Born in Feb 1962
Gregorio PÉrez
Director • Europe MD At Stoneweg Spain S.L • Spanish • Lives in Spain • Born in Feb 1976
Timothy William Sewell
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Timothy William Sewell, Susan Kathleen White, and 3 more are mutual people.
Active
Stoneweg European Management Services Limited
Timothy William Sewell, Pertti Mikael Vanhanen, and 3 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Timothy William Sewell, Susan Kathleen White, and 3 more are mutual people.
Active
Stoneweg Eu Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell, Andrew John Creighton, and 2 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell, Andrew John Creighton, and 2 more are mutual people.
Active
Stoneweg UK Director Limited
Timothy William Sewell, Pertti Mikael Vanhanen, and 2 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Timothy William Sewell, Andrew John Creighton, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£8.46M
Decreased by £2.07M (-20%)
Turnover
£32.77M
Decreased by £4.8M (-13%)
Employees
197
Decreased by 19 (-9%)
Total Assets
£30.03M
Decreased by £6.7M (-18%)
Total Liabilities
-£51.76M
Decreased by £4.11M (-7%)
Net Assets
-£21.72M
Decreased by £2.59M (+14%)
Debt Ratio (%)
172%
Increased by 20.24% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Robert James Cotterell Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Jaume Sabater Martos (PSC) Appointed
6 Months Ago on 11 Apr 2025
Max-Hervé George (PSC) Appointed
6 Months Ago on 11 Apr 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
9 Months Ago on 4 Feb 2025
Mr Yvan Mermod Appointed
10 Months Ago on 24 Dec 2024
Mr Gregorio Pérez Appointed
10 Months Ago on 24 Dec 2024
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
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Notification of Jaume Sabater Martos as a person with significant control on 11 April 2025
Submitted on 24 Apr 2025
Withdrawal of a person with significant control statement on 24 April 2025
Submitted on 24 Apr 2025
Notification of Max-Hervé George as a person with significant control on 11 April 2025
Submitted on 24 Apr 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
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 14 Jan 2025
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Repayment History
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See All Charges & CCJs