STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £4.96M £774.76K 2024 year on year

Total assets £13.62M £731.66K 2024 year on year

Total Liabilities £8.66M £1.51M 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Geneva, Switzerland)

Website

stoneweg.com

Credit Report

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Mutual Companies

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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

£346.60k

Decreased by £370.09k (-52%)

Net Assets

£4.96M

Increased by £774.76k (+19%)

Total Liabilities

£8.66M

Decreased by £1.51M (-15%)

Turnover

£15.70M

Decreased by £1.34M (-8%)

Employees

Decreased by 7 (-11%)

Debt Ratio

64%

Decreased by 7 (-10%)

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

4 active 36 resigned

Show resigned officers

						Status
Robert James Cotterell	Director	British	United Kingdom	51	23 Jul 2025	Active
Stoneweg Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2003	Active
Timothy William Sewell	Director	British	England	58	15 Feb 2019	Active
Yvan Mermod	Director	Swiss	Switzerland	55	7 Jan 2025	Active

Shareholders

Shareholders (1)


Stoneweg Holdings Europe Limited	100.0%	2	Ordinary	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

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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 EUROPEAN HOLDINGS LIMITED united kingdom

STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-12 with updates	View(4 pages)
24 Jul 2025	Officers	Appointment of Mr Robert James Cotterell as director on 2025-07-23	View(2 pages)
23 Jul 2025	Officers	Termination of Rui Inacio as director on 2025-07-23	View(1 page)
26 Feb 2025	Officers	Change to director Mr Timothy William Sewell on 2024-12-20	View(2 pages)
24 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)