CompanyTrack
S

STONEWEG INVESTMENT HOLDINGS UK LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £895.10K £266.26K 2024 year on year
Total assets £895.61K £251.64K 2024 year on year
Total Liabilities £501.00 £14.62K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover STONEWEG INVESTMENT HOLDINGS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 13 resigned
Status
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2003Active
Stoneweg Uk Director LimitedCorporate-directorUnited KingdomUnknown13 Jan 2010Active
Timothy William SewellDirectorBritishEngland5815 Feb 2019Active

Shareholders

Shareholders (1)

Stoneweg Holdings Europe Limited
100.0%
10017 Nov 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 INVESTMENT HOLDINGS UK LIMITED Current Company
CROMWELL ASSET MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. COMBINED GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITY PARTNERSHIPS (OSPREY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PARC D'ACTIVITES 1 GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SFW (READING) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with updatesView(4 pages)
26 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20View(2 pages)
25 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Feb 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
20 Jan 2025Persons With Significant ControlChange to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14View(2 pages)
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

17 Feb 2025 Accounts

Annual accounts made up to 2025-06-30

20 Jan 2025 Persons With Significant Control

Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with updates

3 months ago on 17 Nov 2025

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

11 months ago on 26 Feb 2025

Change Corporate Secretary Company With Change Date

11 months ago on 25 Feb 2025

Annual accounts made up to 2025-06-30

12 months ago on 17 Feb 2025

Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

1 years ago on 20 Jan 2025