STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £9.43M £1.05M 2024 year on year

Total assets £9.48M £180.00K 2024 year on year

Total Liabilities £54.97K £1.23M 2024 year on year

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£9.43M

Increased by £1.05M (+13%)

Total Liabilities

£54.97k

Decreased by £1.23M (-96%)

Turnover

£1.05M

Decreased by £450.02k (-30%)

Employees

N/A

Debt Ratio

Decreased by 12 (-92%)

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 11 resigned

Show resigned officers

						Status
Stoneweg Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jan 2005	Active
Stoneweg Uk Director Limited	Corporate-director	United Kingdom	Unknown	—	19 Jan 2005	Active
Timothy William Sewell	Director	British	England	58	30 Jan 2025	Active

Shareholders

Shareholders (1)


Stoneweg Holdings Europe Limited	100.0%	1	Ordinary	21 Jan 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 DEVELOPMENT HOLDINGS UK LIMITED Current Company

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

REDHOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SDG TULLOCH HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STIRLING DEVELOPMENT AGENCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
17 Feb 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
31 Jan 2025	Officers	Appointment of Mr Timothy William Sewell as director on 2025-01-30	View(2 pages)
30 Jan 2025	Officers	Termination of Andrew John Creighton as director on 2025-01-30	View(1 page)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-19 with updates	View(4 pages)