STONEWEG EUROPEAN HOLDINGS LIMITED

Active Leeds

Activities of other holding companies n.e.c.

216 employees website.com
Financial services Activities of other holding companies n.e.c.
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STONEWEG EUROPEAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jan 2015 Active Leeds, England 216 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

CROMWELL EUROPEAN HOLDINGS LIMITED 9 Jan 2015 — 14 Jan 2025
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £-19M £3M 2023 year on year
Total assets £37M £6M 2023 year on year
Total Liabilities £56M £3M 2023 year on year
Charges None No charges registered

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 EUROPEAN HOLDINGS LIMITED (09381845), an active financial services company based in Leeds, England. Incorporated 9 Jan 2015. 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 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%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Stoneweg Management
100.0%
42,491,169
Stoneweg Management
0.0%
1,000

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

Group Structure

Group Structure

STONEWEG EUROPEAN HOLDINGS LIMITED Current Company
STONEWEG EU LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Timothy William Sewell as director on 2025-12-31
5 Jan 2026OfficersTermination of Gregorio Pérez as director on 2025-12-31
20 Nov 2025Persons With Significant ControlChange to Mr Max-Hervé George as a person with significant control on 2025-04-11
18 Nov 2025Persons With Significant ControlCessation of Jaume Sabater Martos as a person with significant control on 2025-10-29
24 Jul 2025OfficersAppointment of Mr Robert James Cotterell as director on 2025-07-23
5 Jan 2026 Officers

Termination of Timothy William Sewell as director on 2025-12-31

5 Jan 2026 Officers

Termination of Gregorio Pérez as director on 2025-12-31

20 Nov 2025 Persons With Significant Control

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

18 Nov 2025 Persons With Significant Control

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

24 Jul 2025 Officers

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

Recent Activity

Latest Activity

Termination of Timothy William Sewell as director on 2025-12-31

3 months ago on 5 Jan 2026

Termination of Gregorio Pérez as director on 2025-12-31

3 months ago on 5 Jan 2026

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

4 months ago on 20 Nov 2025

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

5 months ago on 18 Nov 2025

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

8 months ago on 24 Jul 2025