STONEWEG SERT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11293084

Incorporation date

05/04/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2018)

21/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

05/01/2026

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

View PDF (1 pages)

05/01/2026

Appointment of Mr Robert James Cotterell as a director on 2025-12-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

26/02/2025

Director's details changed for Mr Timothy William Sewell on 2024-12-20

View PDF (2 pages)

25/02/2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04

View PDF (1 pages)

17/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

20/01/2025

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

20/01/2025

Director's details changed for Cromwell Director Limited on 2025-01-14

View PDF (1 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (20 pages)

14/01/2025

Certificate of change of name

View PDF (3 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (49 pages)

07/06/2024

Termination of appointment of Susan Kathleen White as a director on 2024-06-07

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

30/05/2023

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

30/05/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

30/05/2023

Director's details changed for Mr Timothy William Sewell on 2023-05-10

View PDF (2 pages)

18/05/2023

Termination of appointment of Nigel Ian Batters as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Appointment of Susan Kathleen White as a director on 2023-05-17

View PDF (2 pages)

10/05/2023

Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (18 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/11/2021

Director's details changed for Mr Nigel Ian Batters on 2021-10-01

View PDF (2 pages)

02/06/2021

Director's details changed for Mr Nigel Ian Batters on 2021-06-01

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (18 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Nigel Ian Batters on 2020-12-03

View PDF (2 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 pages)

14/05/2020

Appointment of Mr Nigel Ian Batters as a director on 2020-05-12

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (17 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Timothy William Sewell as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

13/04/2018

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

05/04/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cotterell, Robert James	Director	31/12/2025 - Present	28
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	05/04/2018 - Present	231
Sewell, Timothy William	Director	15/02/2019 - 31/12/2025	23
Batters, Nigel Ian	Director	12/05/2020 - 17/05/2023	8
White, Susan Kathleen	Director	17/05/2023 - 07/06/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About STONEWEG SERT HOLDINGS LIMITED

STONEWEG SERT HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2018 with the registered office located at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEWEG SERT HOLDINGS LIMITED?

STONEWEG SERT HOLDINGS LIMITED is currently Active. It was registered on 05/04/2018 .

Where is STONEWEG SERT HOLDINGS LIMITED located?

STONEWEG SERT HOLDINGS LIMITED is registered at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS.

What does STONEWEG SERT HOLDINGS LIMITED do?

STONEWEG SERT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONEWEG SERT HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-04 with no updates.