STONEWEG UK GP

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

STONEWEG UK GP

Activities of other holding companies n.e.c.

Founded 2 Oct 2013 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROMWELL GP 24 Feb 2017 — 15 Jan 2025
VALAD GP 9 Apr 2014 — 24 Feb 2017
VALAD VEDF GP 16 Jan 2014 — 9 Apr 2014
VALAD VEDF GP LIMITED 2 Oct 2013 — 16 Jan 2014
Accounts Submitted 17 Feb 2025
Confirmation Submitted 3 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Full company profile for STONEWEG UK GP (SC460534), an active company based in Edinburgh, Scotland. Incorporated 2 Oct 2013. 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 Jul → 30 Jun 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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

2 active 1 resigned
Status
Stoneweg Uk Director LimitedCorporate-directorUnited KingdomUnknown2 Oct 2013Active
Timothy William SewellDirectorBritishEngland5915 Feb 2019Active

Shareholders

Shareholders (1)

Stoneweg Holdings Europe Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersAppointment of Mr Robert James Cotterell as director on 31 Dec 2025
5 Jan 2026OfficersTermination of Timothy William Sewell as director on 31 Dec 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
25 Feb 2025OfficersChange to director Mr Timothy William Sewell on 20 Dec 2024
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
5 Jan 2026 Officers

Appointment of Mr Robert James Cotterell as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of Timothy William Sewell as director on 31 Dec 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

25 Feb 2025 Officers

Change to director Mr Timothy William Sewell on 20 Dec 2024

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Mr Robert James Cotterell as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Termination of Timothy William Sewell as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 2 Oct 2025 with updates

8 months ago on 3 Oct 2025

Change to director Mr Timothy William Sewell on 20 Dec 2024

1 years ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025