Stoneweg Capital Advisers Ltd.

Active11416684 Private limited company
Incorporated
14 June 2018 (8 years)
Previously known as
Fabric Capital Advisers Ltd (until 19 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Max-Herve George
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born August 1974 (52)
Stoneweg Corporate Secretarial Limited
Corporate Secretary · Appointed 13 February 2025
Officer history (8 former)
10 September 2025
Resigned Khairallah, Zeina as Director
2 September 2025
Appointed Cotterell, Robert James as Director
15 May 2025
Resigned Duncan, Thomas Playford as Director
15 March 2025
Appointed Duncan, Thomas Playford as Director
13 February 2025
Resigned Jtc (UK) Limited as Corporate Secretary
13 February 2025
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
29 January 2025
Resigned Johnson, Rafael Cerezo as Director
8 July 2024
Appointed Khairallah, Zeina as Director
5 July 2024
Resigned Burdett Von-Kursell, Charles Nicholas as Director
19 December 2023
Appointed Burdett Von-Kursell, Charles Nicholas as Director
19 October 2023
Resigned Young, James Daniel as Director
16 October 2023
Appointed Johnson, Rafael Cerezo as Director
26 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
26 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
28 May 2021
Appointed Young, James Daniel as Director
28 May 2021
Resigned Falster, Christian Martin as Director
14 June 2018
Appointed Falster, Christian Martin as Director
14 June 2018
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Max-Herve George
Individual · Notified 31 December 2024
Has significant influence or control
French
Born March 1989 (37)
Former controllers (2)
28 October 2025
Ceased Jaume Sabater Martos — Has significant influence or control
11 February 2021
Ceased Fabric Real Estate Ltd — Owns 75–100% of shares

Financials

Net Assets
£10,226
Cash
£28,504
Employees
2
Debt Ratio
99%

Trend

Cash
£0 £50k £100k 2020 2021 2023 £42,323 £69,344 £28,504
Balance sheet detail
202320212020
Fixed Assets£0£0£597
Current Assets£764,791£96,282£85,149
Debtors£736,287£26,938£42,826
Cash£28,504£69,344£42,323
Creditors (< 1 year)£103,539£67,374
Net Current Assets£10,226(£7,257)£17,775
Net Assets£10,226
Shareholder Funds(£7,257)£18,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025

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