STONEWEG INVESTMENT HOLDINGS UK LIMITED

Active Leeds

Activities of other holding companies n.e.c.

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

STONEWEG INVESTMENT HOLDINGS UK LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2001 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROMWELL INVESTMENT HOLDINGS UK LIMITED 24 Feb 2017 — 13 Jan 2025
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED 20 Feb 2008 — 24 Feb 2017
TEESLAND FUND MANAGEMENT HOLDINGS LIMITED 11 Dec 2004 — 20 Feb 2008
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED 25 Oct 2001 — 11 Dec 2004
Accounts Submitted 17 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 18 Nov 2026 7 months remaining
Net assets £895K £266K 2024 year on year
Total assets £896K £252K 2024 year on year
Total Liabilities £501 £15K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEWEG INVESTMENT HOLDINGS UK LIMITED (04311414), an active company based in Leeds, England. Incorporated 25 Oct 2001. 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

£895.10k

Increased by £266.26k (+42%)

Total Liabilities

£501.00

Decreased by £14.62k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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 Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2003Active

Shareholders

Shareholders (1)

Stoneweg Holdings Europe Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 INVESTMENT HOLDINGS UK LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersAppointment of Mr Robert James Cotterell as director on 2025-12-31
5 Jan 2026OfficersTermination of Timothy William Sewell as director on 2025-12-31
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with updates
26 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20
25 Feb 2025OfficersChange Corporate Secretary Company With Change Date
5 Jan 2026 Officers

Appointment of Mr Robert James Cotterell as director on 2025-12-31

5 Jan 2026 Officers

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

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with updates

26 Feb 2025 Officers

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

25 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Mr Robert James Cotterell as director on 2025-12-31

3 months ago on 5 Jan 2026

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

3 months ago on 5 Jan 2026

Confirmation statement made on 2025-11-04 with updates

5 months ago on 17 Nov 2025

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

1 years ago on 26 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Feb 2025