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Sodra Wood Limited

Sodra Wood Limited is an active company incorporated on 8 February 1984 with the registered office located in Cirencester, Gloucestershire. Sodra Wood Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01789912
Private limited company
Age
41 years
Incorporated 8 February 1984
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 18/19 Cirencester Office Park
Tetbury Road
Cirencester
GL7 6JJ
England
Same address for the past 6 years
Telephone
01285646000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1977
Director • Swedish • Lives in Sweden • Born in Mar 1972
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Irish • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Timber Limited
George Julian Gerard Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£103.17M
Decreased by £9.12M (-8%)
Employees
29
Decreased by 4 (-12%)
Total Assets
£33.79M
Increased by £2.84M (+9%)
Total Liabilities
-£11.86M
Increased by £2M (+20%)
Net Assets
£21.93M
Increased by £841K (+4%)
Debt Ratio (%)
35%
Increased by 3.25% (+10%)
Latest Activity
Mattias Johansson Resigned
7 Months Ago on 21 Mar 2025
Mr Gustav Viktor Emanuel Pilemyr Appointed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Simon Nicholas Henry Resigned
1 Year 11 Months Ago on 11 Dec 2023
Mr George Julian Gerard Whittaker Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mr Hans Marcus Åsgärde Appointed
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Appointment of Mr Gustav Viktor Emanuel Pilemyr as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Mattias Johansson as a director on 21 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Simon Nicholas Henry as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Mr George Julian Gerard Whittaker as a director on 28 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Hans Marcus Åsgärde as a director on 6 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Repayment History
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