STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 1994 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROMWELL MANAGEMENT HOLDINGS LIMITED 24 Feb 2017 — 13 Jan 2025
VALAD MANAGEMENT HOLDINGS LIMITED 17 Sept 2013 — 24 Feb 2017
PROPERTY FUND MANAGEMENT LIMITED 7 Mar 2005 — 17 Sept 2013
PROPERTY FUND MANAGEMENT PLC 13 May 2002 — 7 Mar 2005
PROPERTY FUND MANAGEMENT LIMITED 24 Apr 2002 — 13 May 2002
THE IO GROUP LIMITED 6 Jul 1995 — 24 Apr 2002
TRUSTEVEN LIMITED 4 Nov 1994 — 6 Jul 1995
Accounts Submitted 17 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £-24M £6M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £28M £4M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for STONEWEG MANAGEMENT EU HOLDINGS LIMITED (02986841), an active company based in Leeds, England. Incorporated 4 Nov 1994. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£23.71M

Decreased by £5.74M (-32%)

Total Liabilities

£27.96M

Increased by £3.55M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

657%

Increased by 278 (+73%)

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

1 active 2 resigned
Status
Stoneweg Uk Director LimitedCorporate-directorUnited KingdomUnknown15 Jan 2008Active

Shareholders

Shareholders (1)

Stoneweg Eu Limited
100.0%
57,742,583

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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
Ceased

Group Structure

Group Structure

STONEWEG MANAGEMENT EU HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Timothy William Sewell as director on 2025-12-31
24 Jul 2025OfficersAppointment of Mr Robert James Cotterell as director on 2025-07-23
23 Jul 2025OfficersTermination of Rui Inacio as director on 2025-07-23
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with updates
26 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20
5 Jan 2026 Officers

Termination of Timothy William Sewell as director on 2025-12-31

24 Jul 2025 Officers

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

23 Jul 2025 Officers

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

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with updates

26 Feb 2025 Officers

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

Recent Activity

Latest Activity

Termination of Timothy William Sewell as director on 2025-12-31

3 months ago on 5 Jan 2026

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

9 months ago on 24 Jul 2025

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

9 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-17 with updates

10 months ago on 25 Jun 2025

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

1 years ago on 26 Feb 2025