CompanyTrack
S

STONEWEG UK GP

Active Edinburgh

Activities of other holding companies n.e.c.

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

STONEWEG UK GP

Activities of other holding companies n.e.c.

Founded 2 Oct 2013 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

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

2023
Dec Year End
2022
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

3 active 2 resigned
Status
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown2 Oct 2013Active
Stoneweg Uk Director LimitedCorporate-directorUnited KingdomUnknown2 Oct 2013Active
Timothy William SewellDirectorBritishEngland5815 Feb 2019Active

Shareholders

Shareholders (1)

Stoneweg Holdings Europe Limited
100.0%
13 Oct 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

Group Structure

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 UK GP Current Company
CROMWELL CEE COINVEST LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL CEE PROMOTE LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL COINVEST ECV LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL PROMOTE CPRF LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL PROMOTE ECV LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL PROMOTE HIG LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL YCM COINVEST LIMITED PARTNERSHIP united kingdom appoint/remove person
CROMWELL YCM PROMOTE LIMITED PARTNERSHIP united kingdom appoint/remove person
STONEWEG COINVEST CEIF LIMITED PARTNERSHIP united kingdom appoint/remove person
STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIP united kingdom appoint/remove person
STONEWEG PROMOTE CEIF LIMITED PARTNERSHIP united kingdom appoint/remove person
STONEWEG WBP POLAND LIMITED PARTNERSHIP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(4 pages)
25 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20View(2 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Feb 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
20 Jan 2025OfficersChange Corporate Director Company With Change DateView(1 page)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

25 Feb 2025 Officers

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

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

17 Feb 2025 Accounts

Annual accounts made up to 2025-06-30

20 Jan 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with updates

4 months ago on 3 Oct 2025

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

11 months ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

11 months ago on 20 Feb 2025

Annual accounts made up to 2025-06-30

11 months ago on 17 Feb 2025

Change Corporate Director Company With Change Date

1 years ago on 20 Jan 2025