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Stoneweg Corporate Secretarial Limited

Stoneweg Corporate Secretarial Limited is an active company incorporated on 17 May 2001 with the registered office located in Edinburgh, City of Edinburgh. Stoneweg Corporate Secretarial Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC219311
Private limited company
Scottish Company
Age
24 years
Incorporated 17 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Telephone
01316591660
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Director • Head Of Risk • British • Lives in England • Born in Oct 1977
Stoneweg Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg European Management Services Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg Holdings Europe Limited
Timothy William Sewell is a mutual person.
Active
Ehif (Denmark) Limited
Timothy William Sewell is a mutual person.
Active
Stoneweg UK Director Limited
Timothy William Sewell 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.59K
Decreased by £332 (-0%)
Total Liabilities
-£3.28K
Increased by £557 (+20%)
Net Assets
£95.3K
Decreased by £889 (-1%)
Debt Ratio (%)
3%
Increased by 0.57% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Robin Giles Macpherson Resigned
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Mr Timothy William Sewell Details Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Timothy William Sewell Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 25 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Termination of appointment of Robin Giles Macpherson as a director on 29 January 2025
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 4 Feb 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 4 Feb 2025
Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 4 February 2025
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 16 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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