Register entry · No. 04368858
STONEWEG HOLDINGS EUROPE LIMITED
Checks
1 warning 10 clear · 3 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (25 days).
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2002 (24 years ago).
Companies House register -
Clear
Name changes
6 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, ENGLAND, LS1 5PS
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 30 Jun 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- STONEWEG HOLDINGS EUROPE LIMITED 14 Jan 2025 – now
- CROMWELL HOLDINGS EUROPE LIMITED 24 Feb 2017 – 14 Jan 2025
- VALAD HOLDINGS (UK) LIMITED 11 Dec 2013 – 24 Feb 2017
- VALAD HOLDINGS (UK) PLC 20 Feb 2008 – 11 Dec 2013
- TEESLAND HOLDINGS PLC 30 Apr 2002 – 20 Feb 2008
- TEESLAND PLC 28 Feb 2002 – 30 Apr 2002
- TEESLAND (HOLDINGS) PLC 7 Feb 2002 – 28 Feb 2002
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 33, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate secretary | 12 Oct 2013 | — | — | |
| STONEWEG UK DIRECTOR LIMITED | Corporate director | 18 Oct 2017 | — | — | |
| Yvan Mermod | Director | 7 Jan 2025 | — | June 1970 | Swiss · Switzerland |
| Robert James Cotterell | Director | 23 Jul 2025 | — | August 1974 | British · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 19 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | 21 | PDF ↓ |
| 19 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | 50 | PDF ↓ |
| 19 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | 2 | PDF ↓ |
| 19 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | 3 | PDF ↓ |
| 3 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 17 Feb 2026 | 3 | PDF ↓ |
| 5 Jan 2026 | TM01 | Director left: Timothy William Sewell | 1 | PDF ↓ |
| 24 Jul 2025 | AP01 | Director appointed: Mr Robert James Cotterell | 2 | PDF ↓ |
| 23 Jul 2025 | TM01 | Director left: Rui Inacio | 1 | PDF ↓ |
| 27 Feb 2025 | CH04 | Change corporate secretary company with change date: Cromwell Corporate Secretarial Limited | 1 | PDF ↓ |
| 26 Feb 2025 | CH01 | Director's details changed: Mr Timothy William Sewell | 2 | PDF ↓ |
| 17 Feb 2025 | AA01 | Accounting year extended, made up to 30 Jun 2025 to 31 Dec 2025 | 1 | PDF ↓ |
| 17 Feb 2025 | CS01 | Confirmation statement, no changes, made up to 17 Feb 2025 | 3 | PDF ↓ |
| 11 Feb 2025 | CS01 | Confirmation statement, no changes, made up to 11 Feb 2025 | 3 | PDF ↓ |
| 7 Feb 2025 | CS01 | Confirmation statement, with changes, made up to 7 Feb 2025 | 4 | PDF ↓ |
| 16 Jan 2025 | CH02 | Change corporate director company with change date: Cromwell Director Limited | 1 | PDF ↓ |
| 16 Jan 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Jan 2025 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2024 | 23 | PDF ↓ |
| 15 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | 2 | PDF ↓ |
| 14 Jan 2025 | CERTNM | Company name changed cromwell holdings europe LIMITED\certificate issued on 14/01/25 | 3 | PDF ↓ |
| 9 Jan 2025 | AP01 | Director appointed: Mr Yvan Mermod | 2 | PDF ↓ |
| 8 Jan 2025 | AP01 | Director appointed: Mr Rui Inacio | 2 | PDF ↓ |
| 10 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | 49 | PDF ↓ |
| 10 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | 3 | PDF ↓ |
| 7 Jun 2024 | TM01 | Director left: Susan Kathleen White | 1 | PDF ↓ |
| 9 Feb 2024 | CS01 | Confirmation statement, no changes, made up to 7 Feb 2024 | 3 | PDF ↓ |
| 30 Jan 2024 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2023 | 25 | PDF ↓ |
| 30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | 50 | PDF ↓ |
| 30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | 1 | PDF ↓ |
| 30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | 3 | PDF ↓ |
| 31 May 2023 | CH01 | Director's details changed: Mr Timothy William Sewell | 2 | PDF ↓ |
| 31 May 2023 | CH02 | Change corporate director company with change date: Cromwell Director Limited | 1 | PDF ↓ |
| 18 May 2023 | AP01 | Director appointed: Susan Kathleen White | 2 | PDF ↓ |
| 18 May 2023 | TM01 | Director left: Nigel Ian Batters | 1 | PDF ↓ |
| 10 May 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Feb 2023 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2022 | 23 | PDF ↓ |
| 13 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | 50 | PDF ↓ |
| 13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | 3 | PDF ↓ |
| 13 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | 1 | PDF ↓ |
| 9 Feb 2023 | CS01 | Confirmation statement, no changes, made up to 7 Feb 2023 | 3 | PDF ↓ |
| 7 Feb 2022 | CS01 | Confirmation statement, no changes, made up to 7 Feb 2022 | 3 | PDF ↓ |
| 1 Feb 2022 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2021 | 24 | PDF ↓ |
| 1 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | 50 | PDF ↓ |
| 1 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | 1 | PDF ↓ |
| 1 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | 3 | PDF ↓ |
| 18 Nov 2021 | CH01 | Director's details changed: Mr Nigel Ian Batters | 2 | PDF ↓ |
| 2 Jun 2021 | CH01 | Director's details changed: Mr Nigel Ian Batters | 2 | PDF ↓ |
| 8 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 7 Feb 2021 | 3 | PDF ↓ |
| 21 Jan 2021 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2020 | 25 | PDF ↓ |
| 21 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | 57 | PDF ↓ |
| 21 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House