STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £935.35K £0.00 2024 year on year

Total assets £998.91K £63.56K 2024 year on year

Total Liabilities £63.56K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

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

N/A

Net Assets

£935.35k

Total Liabilities

£63.56k

Turnover

N/A

Employees

N/A

Debt Ratio

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

3 active 18 resigned

Show resigned officers

						Status
David Lawrence	Director	British	Scotland	53	19 Apr 2005	Active
Stoneweg Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Feb 2004	Active
Stoneweg Uk Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Dec 2009	Active

Shareholders

Shareholders (1)


Stoneweg Holdings Europe Limited	100.0%	1	Ordinary	19 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Holdings Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors

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Group Structure

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-13 with updates	View(4 pages)
27 Feb 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
25 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
20 Feb 2025	Persons With Significant Control	Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14	View(2 pages)
17 Feb 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)