Ltd Facts The UK company register, as filed

Register entry · No. 05337387

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

Active Private Limited Company Incorporated 19 Jan 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5th Floor Minerva House, 29 East Parade, Leeds, England, LS1 5PS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STONEWEG DEVELOPMENT HOLDINGS UK LIMITED current
    2. CROMWELL DEVELOPMENT HOLDINGS UK LIMITED earlier
    3. VALSEC NEWCO (NO. 2) LIMITED earlier
    4. TEESSEC NEWCO (NO. 2) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
STONEWEG UK DIRECTOR LIMITED Corporate director 19 Jan 2005 — —
STONEWEG CORPORATE SECRETARIAL LIMITED Corporate secretary 19 Jan 2005 — —
Robert James Cotterell Director 31 Dec 2025 — August 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stoneweg Holdings Europe Limited company · 4368858 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STONEWEG DEVELOPMENT HOLDINGS UK LIMITED still trading?

The register shows STONEWEG DEVELOPMENT HOLDINGS UK LIMITED as active.

What does STONEWEG DEVELOPMENT HOLDINGS UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was STONEWEG DEVELOPMENT HOLDINGS UK LIMITED set up?

It was incorporated on 19 January 2005.

When are STONEWEG DEVELOPMENT HOLDINGS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STONEWEG DEVELOPMENT HOLDINGS UK LIMITED's next confirmation statement due?

By 2 February 2027.

Who runs STONEWEG DEVELOPMENT HOLDINGS UK LIMITED?

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05663648 BSN MEDICAL UK HOLDING LIMITED Active Private Limited Company Inc. 29 Dec 2005 64209 · Activities of other holding companies n.e.c.
  2. 05661208 CSS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2005 64209 · Activities of other holding companies n.e.c.
  3. 05659803 ARSENAL (AFC HOLDINGS) LIMITED Active Private Limited Company Inc. 21 Dec 2005 64209 · Activities of other holding companies n.e.c.
  4. 05660651 BEXWELL ESTATES LIMITED Active Private Limited Company Inc. 21 Dec 2005 64209 · Activities of other holding companies n.e.c.
  5. 05658704 AIR BUILDINGS LIMITED Active Private Limited Company Inc. 20 Dec 2005 64209 · Activities of other holding companies n.e.c.

The file

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