STONEWEG CORPORATE SECRETARIAL LIMITED

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 15 May 2025

Net assets £95.30K £889.00 2024 year on year

Total assets £98.59K £332.00 2024 year on year

Total Liabilities £3.28K £557.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£95.30k

Decreased by £889.00 (-1%)

Total Liabilities

£3.28k

Increased by £557.00 (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active 23 resigned

Show resigned officers

						Status
Heather Ranner	Secretary	Unknown	Unknown	—	8 Feb 2022	Active
Timothy William Sewell	Director	British	England	58	15 Feb 2019	Active

Shareholders

Shareholders (1)


Stoneweg Holdings Europe Limited	100.0%	1	Ordinary	15 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stoneweg Holdings Europe 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

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Group Structure

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 CORPORATE SECRETARIAL LIMITED Current Company

STONEWEG UK DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with updates	View(4 pages)
25 Feb 2025	Officers	Change to director Mr Timothy William Sewell on 2024-12-20	View(2 pages)
17 Feb 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
5 Feb 2025	Officers	Termination of Robin Giles Macpherson as director on 2025-01-29	View(1 page)
4 Feb 2025	Persons With Significant Control	Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14	View(2 pages)