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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 11 years ago.
Status
Active
Active since incorporation
Company No
09381845
Private limited company
Age
11 years
Incorporated 9 January 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England
Telephone
0131 6591660
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Stoneweg Group Cfo • Swiss • Lives in Switzerland • Born in Jun 1970
Director • Group Head Of Investments • British • Lives in UK • Born in Aug 1974
Mr Max-Hervé George
PSC • French • Lives in United Arab Emirates • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Robert James Cotterell, Yvan Mermod, and 1 more are mutual people.
Active
Stoneweg European Management Services Limited
Robert James Cotterell, Yvan Mermod, and 1 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Robert James Cotterell, Yvan Mermod, and 1 more are mutual people.
Active
Stoneweg Eu Limited
Stoneweg Corporate Secretarial Limited, Robert James Cotterell, and 1 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Development Management UK Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
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
£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%)
Latest Activity
Timothy William Sewell Resigned
10 Days Ago on 31 Dec 2025
Gregorio Pérez Resigned
10 Days Ago on 31 Dec 2025
Jaume Sabater Martos (PSC) Resigned
2 Months Ago on 29 Oct 2025
Mr Robert James Cotterell Appointed
5 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Mr Max-Hervé George (PSC) Details Changed
9 Months Ago on 11 Apr 2025
Jaume Sabater Martos (PSC) Appointed
9 Months Ago on 11 Apr 2025
Max-Hervé George (PSC) Appointed
9 Months Ago on 11 Apr 2025
Cromwell Corporate Secretarial Limited Details Changed
11 Months Ago on 4 Feb 2025
Mr Timothy William Sewell Details Changed
1 Year Ago on 20 Dec 2024
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Documents
Termination of appointment of Timothy William Sewell as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Gregorio Pérez as a director on 31 December 2025
Submitted on 5 Jan 2026
Change of details for Mr Max-Hervé George as a person with significant control on 11 April 2025
Submitted on 20 Nov 2025
Cessation of Jaume Sabater Martos as a person with significant control on 29 October 2025
Submitted on 18 Nov 2025
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 Max-Hervé George 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 Jaume Sabater Martos 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
Repayment History
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