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Stoneweg Sert Holdings Limited

Stoneweg Sert Holdings Limited is an active company incorporated on 5 April 2018 with the registered office located in Leeds, West Yorkshire. Stoneweg Sert Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11293084
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Europe • American • Lives in UK • Born in Jun 1965
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Stoneweg Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Timothy William Sewell, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Timothy William Sewell, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Timothy William Sewell, Susan Kathleen White, and 2 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell, Valad Secretarial Services Limited, and 1 more are mutual people.
Active
Stoneweg UK Director Limited
Timothy William Sewell, Susan Kathleen White, and 1 more are mutual people.
Active
Stoneweg European Holdings Limited
Timothy William Sewell, Susan Kathleen White, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37.62K
Increased by £37.62K (%)
Turnover
£76.62K
Decreased by £11.94K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£704.5K
Decreased by £75.79K (-10%)
Total Liabilities
-£588.85K
Decreased by £59.98K (-9%)
Net Assets
£115.64K
Decreased by £15.8K (-12%)
Debt Ratio (%)
84%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 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
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
Susan Kathleen White Resigned
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 14 Apr 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 26 Feb 2025
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
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
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Dec 2024
Repayment History
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