STONEWEG UK DIRECTOR LIMITED - Profile & Financials

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover STONEWEG UK DIRECTOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 27 resigned

Show resigned officers

						Status
James Edward Maddy	Director	British	United Kingdom	49	31 Dec 2009	Active
Patrick Michael Stephen Lowe	Director	British	United Kingdom	43	3 Feb 2025	Active
Stoneweg Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Dec 2004	Active
Timothy William Sewell	Director	British	England	58	21 Sept 2010	Active
Yvan Mermod	Director	Swiss	Switzerland	55	3 Feb 2025	Active

Shareholders

Shareholders (1)


Cromwell Corporate Secretarial Limited	100.0%	1	Ordinary	20 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Corporate Secretarial 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

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

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 UK DIRECTOR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-08 with updates	View(4 pages)
3 Mar 2025	Officers	Appointment of Mr Yvan Mermod as director on 2025-02-03	View(2 pages)
28 Feb 2025	Officers	Change to director Mr Timothy William Sewell on 2024-12-20	View(2 pages)
28 Feb 2025	Officers	Change to director Mr Timothy William Sewell on 2024-12-20	View(2 pages)
25 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)