STONEWEG SERT HOLDINGS 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 SERT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 2018 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROMWELL CEREIT HOLDINGS LIMITED 5 Apr 2018 — 14 Jan 2025
Accounts Submitted 17 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £116K £16K 2024 year on year
Total assets £704K £76K 2024 year on year
Total Liabilities £589K £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for STONEWEG SERT HOLDINGS LIMITED (11293084), an active company based in Leeds, England. Incorporated 5 Apr 2018. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£37.62k

Net Assets

£115.64k

Decreased by £15.80k (-12%)

Total Liabilities

£588.85k

Decreased by £59.98k (-9%)

Turnover

£76.62k

Decreased by £11.94k (-13%)

Employees

N/A

Debt Ratio

84%

Increased by 1 (+1%)

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
Timothy William SewellDirectorBritishEngland5915 Feb 2019Active

Shareholders

Shareholders (1)

Stoneweg Holdings Europe Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Apr 2018
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 SERT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
5 Jan 2026OfficersTermination of Timothy William Sewell as director on 31 Dec 2025
5 Jan 2026OfficersAppointment of Mr Robert James Cotterell as director on 31 Dec 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with updates
26 Feb 2025OfficersChange to director Mr Timothy William Sewell on 20 Dec 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

5 Jan 2026 Officers

Termination of Timothy William Sewell as director on 31 Dec 2025

5 Jan 2026 Officers

Appointment of Mr Robert James Cotterell as director on 31 Dec 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with updates

26 Feb 2025 Officers

Change to director Mr Timothy William Sewell on 20 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 weeks ago on 21 Apr 2026

Termination of Timothy William Sewell as director on 31 Dec 2025

3 months ago on 5 Jan 2026

Appointment of Mr Robert James Cotterell as director on 31 Dec 2025

3 months ago on 5 Jan 2026

Confirmation statement made on 4 Apr 2025 with updates

1 years ago on 14 Apr 2025

Change to director Mr Timothy William Sewell on 20 Dec 2024

1 years ago on 26 Feb 2025