STONEWEG HOLDINGS EUROPE 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 HOLDINGS EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2002 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROMWELL HOLDINGS EUROPE LIMITED 24 Feb 2017 — 14 Jan 2025
VALAD HOLDINGS (UK) LIMITED 11 Dec 2013 — 24 Feb 2017
VALAD HOLDINGS (UK) PLC 20 Feb 2008 — 11 Dec 2013
TEESLAND HOLDINGS PLC 30 Apr 2002 — 20 Feb 2008
TEESLAND PLC 28 Feb 2002 — 30 Apr 2002
TEESLAND (HOLDINGS) PLC 7 Feb 2002 — 28 Feb 2002
Accounts Submitted 17 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 3 Mar 2027 10 months remaining
Net assets £13M £1M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £0
Charges 5
5 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 HOLDINGS EUROPE LIMITED (04368858), an active company based in Leeds, England. Incorporated 7 Feb 2002. 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

£13.26M

Increased by £1.03M (+8%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 KingdomUnknown18 Oct 2017Active

Shareholders

Shareholders (1)

Stoneweg Eu Limited
100.0%
96,675

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

Group Structure

Group Structure

STONEWEG HOLDINGS EUROPE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-17 with no updates
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
27 Feb 2025OfficersChange Corporate Secretary Company With Change Date
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-17 with no updates

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

27 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-17 with no updates

1 months ago on 3 Mar 2026

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

8 months ago on 24 Jul 2025

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

8 months ago on 23 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 27 Feb 2025