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STONEWEG HOLDINGS EUROPE LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

STONEWEG HOLDINGS EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2002 Active Leeds, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £13.26M £1.03M 2024 year on year
Total assets £13.26M £1.03M 2024 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Minerva House 29 East Parade Leeds LS1 5PS England

Credit Report

Discover STONEWEG HOLDINGS EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£13.26M

Increased by £1.03M (+8%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 28 resigned
Status
Robert James CotterellDirectorBritishUnited Kingdom5123 Jul 2025Active
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—12 Oct 2013Active
Stoneweg Uk Director LimitedCorporate-directorUnited KingdomUnknown—18 Oct 2017Active
Timothy William SewellDirectorBritishEngland5815 Feb 2019Active
Yvan MermodDirectorSwissSwitzerland557 Jan 2025Active

Shareholders

Shareholders (1)

Stoneweg Eu Limited
100.0%
96,6757 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stoneweg Eu Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
STONEWEG HOLDINGS EUROPE LIMITED Current Company
CROMWELL CEE COINVEST LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL CEE PROMOTE LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL COINVEST ECV LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL PROMOTE CPRF LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL PROMOTE ECV LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL PROMOTE HIG LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL WATFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROMWELL YCM COINVEST LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CROMWELL YCM PROMOTE LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent
D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SFW (READING) LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG COINVEST CEIF LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent
STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent
STONEWEG CORPORATE SECRETARIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG INVESTMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG PROMOTE CEIF LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
STONEWEG SERT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG UK GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG WBP POLAND LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent
VALAD SALFORDS CUSTODIAN LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OfficersAppointment of Mr Robert James Cotterell as director on 2025-07-23View(2 pages)
23 Jul 2025OfficersTermination of Rui Inacio as director on 2025-07-23View(1 page)
27 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
26 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20View(2 pages)
17 Feb 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
24 Jul 2025 Officers

Appointment of Mr Robert James Cotterell as director on 2025-07-23

View Document(2 pages)
23 Jul 2025 Officers

Termination of Rui Inacio as director on 2025-07-23

View Document(1 page)
27 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
26 Feb 2025 Officers

Change to director Mr Timothy William Sewell on 2024-12-20

View Document(2 pages)
17 Feb 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Robert James Cotterell as director on 2025-07-23

6 months ago on 24 Jul 2025

Termination of Rui Inacio as director on 2025-07-23

6 months ago on 23 Jul 2025

Change Corporate Secretary Company With Change Date

11 months ago on 27 Feb 2025

Change to director Mr Timothy William Sewell on 2024-12-20

11 months ago on 26 Feb 2025

Annual accounts made up to 2025-06-30

11 months ago on 17 Feb 2025