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STONEWEG EUROPEAN HOLDINGS LIMITED

Active Leeds

Activities of other holding companies n.e.c.

216 employees Website
Financial services Activities of other holding companies n.e.c.
S

STONEWEG EUROPEAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jan 2015 Active Leeds, England 216 employees stoneweg.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £-19.13M £3.22M 2023 year on year
Total assets £36.73M £5.80M 2023 year on year
Total Liabilities £55.86M £2.57M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£10.52M

Decreased by £3.52M (-25%)

Net Assets

-£19.13M

Decreased by £3.22M (-20%)

Total Liabilities

£55.86M

Decreased by £2.57M (-4%)

Turnover

£37.58M

Increased by £5.82M (+18%)

Employees

216

Decreased by 6 (-3%)

Debt Ratio

152%

Increased by 15 (+11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 42,490,169 Shares £42.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 202442,490,169€42.49m€1

Officers

Officers

5 active 14 resigned
Status
Gregorio PérezDirectorSpanishSpain5024 Dec 2024Active
Robert James CotterellDirectorBritishUnited Kingdom5123 Jul 2025Active
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2015Active
Timothy William SewellDirectorBritishEngland581 Apr 2020Active
Yvan MermodDirectorSwissSwitzerland5524 Dec 2024Active

Shareholders

Shareholders (4)

Stoneweg Management
100.0%
42,491,1691 Jul 2025
Stoneweg Management
0.0%
1,0001 Jul 2025
Cromwell Corporation Limited
0.0%
01 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Max-hervé George

French

Active
Notified 11 Apr 2025
Residence England
DOB March 1989
Nature of Control
  • Significant Influence Or Control

Jaume Sabater Martos

Swiss

Active
Notified 11 Apr 2025
Residence Switzerland
DOB August 1979
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

STONEWEG EUROPEAN HOLDINGS LIMITED Current Company
CROMWELL POLAND RETAIL LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Persons With Significant ControlChange to Mr Max-Hervé George as a person with significant control on 2025-04-11View(2 pages)
18 Nov 2025Persons With Significant ControlCessation of Jaume Sabater Martos as a person with significant control on 2025-10-29View(1 page)
24 Jul 2025OfficersAppointment of Mr Robert James Cotterell as director on 2025-07-23View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 pages)
24 Apr 2025Persons With Significant ControlJaume Sabater Martos notified as a person with significant controlView(2 pages)
20 Nov 2025 Persons With Significant Control

Change to Mr Max-Hervé George as a person with significant control on 2025-04-11

View Document(2 pages)
18 Nov 2025 Persons With Significant Control

Cessation of Jaume Sabater Martos as a person with significant control on 2025-10-29

View Document(1 page)
24 Jul 2025 Officers

Appointment of Mr Robert James Cotterell as director on 2025-07-23

View Document(2 pages)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

View Document(4 pages)
24 Apr 2025 Persons With Significant Control

Jaume Sabater Martos notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Change to Mr Max-Hervé George as a person with significant control on 2025-04-11

2 months ago on 20 Nov 2025

Cessation of Jaume Sabater Martos as a person with significant control on 2025-10-29

3 months ago on 18 Nov 2025

Appointment of Mr Robert James Cotterell as director on 2025-07-23

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-07-01 with updates

7 months ago on 1 Jul 2025

Jaume Sabater Martos notified as a person with significant control

9 months ago on 24 Apr 2025