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Stoneweg Eu Limited

Stoneweg Eu Limited is an active company incorporated on 30 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Stoneweg Eu Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230964
Private limited company
Scottish Company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 days 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 13 Jan 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
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Stoneweg Group Cfo • Swiss • Lives in Switzerland • Born in Jun 1970
Director • Managing Director, Europe • Finnish • Lives in UK • Born in Feb 1962
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Director • Stoneweg Group Deputy Ceo • Portuguese • Lives in Switzerland • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg European Management Services Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, and 3 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited, Stoneweg UK Director Limited, and 3 more are mutual people.
Active
Stoneweg European Holdings Limited
Timothy William Sewell, Pertti Mikael Vanhanen, and 3 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited, Stoneweg Corporate Secretarial Limited, and 1 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited, Stoneweg Corporate Secretarial Limited, and 1 more are mutual people.
Active
Stoneweg UK Director Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, 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
£3.47M
Decreased by £1.66M (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.1M
Increased by £1.4M (+4%)
Total Liabilities
-£56.69M
Increased by £1.28M (+2%)
Net Assets
-£22.6M
Increased by £121K (-1%)
Debt Ratio (%)
166%
Decreased by 3.21% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Mr Robert James Cotterell Appointed
1 Month Ago on 23 Jul 2025
Rui Inacio Resigned
1 Month Ago on 23 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Pertti Mikael Vanhanen Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Jan 2025
Cromwell Director Limited Details Changed
7 Months Ago on 14 Jan 2025
Cromwell European Holdings Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Mr Timothy William Sewell Details Changed
8 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 3 Sep 2025
Termination of appointment of Rui Inacio as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Robert James Cotterell as a director on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 25 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 20 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Termination of appointment of Pertti Mikael Vanhanen as a director on 31 January 2025
Submitted on 11 Feb 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 16 Jan 2025
Change of details for Cromwell European Holdings Limited as a person with significant control on 14 January 2025
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Repayment History
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