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Tradelink Wood Products Limited

Tradelink Wood Products Limited is an active company incorporated on 28 March 1989 with the registered office located in London, Greater London. Tradelink Wood Products Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02365523
Private limited company
Age
36 years
Incorporated 28 March 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (7 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 31 Nw Works
135 Salusbury Road
London
NW6 6RJ
England
Address changed on 1 Oct 2024 (1 year 3 months ago)
Previous address was , Unit 31 Nw Works 135 Salusbury Road, London, NW6 6RN, England
Telephone
02074607788
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Portuguese • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1951
Director • French • Lives in France • Born in Feb 1977
Director • Argentine • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Exchange Limited
Mr Herman Paul Schey, Jeremy Jose Das Neves, and 2 more are mutual people.
Active
Woodtrend Limited
Mr Herman Paul Schey and Jeremy Jose Das Neves are mutual people.
Active
Complex Forests Limited
Juan Pablo Perzan is a mutual person.
Active
Plantation Timbers Limited
Mr Herman Paul Schey is a mutual person.
Dissolved
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
£585K
Increased by £59K (+11%)
Turnover
£38.24M
Decreased by £3.55M (-8%)
Employees
55
Decreased by 52 (-49%)
Total Assets
£36.3M
Decreased by £4.41M (-11%)
Total Liabilities
-£28.48M
Decreased by £2.63M (-8%)
Net Assets
£7.81M
Decreased by £1.78M (-19%)
Debt Ratio (%)
78%
Increased by 2.05% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Leon Robert Weich Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Martin Grome Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mr Paul Gates Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Jeremy Jose Das Neves Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Jeremy Jose Das Neves Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mr. Herman Paul Schey Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Mr. Herman Paul Schey (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Nov 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Part of the property or undertaking has been released and no longer forms part of charge 023655230033
Submitted on 7 Oct 2024
All of the property or undertaking has been released and no longer forms part of charge 023655230028
Submitted on 7 Oct 2024
All of the property or undertaking has been released and no longer forms part of charge 023655230032
Submitted on 7 Oct 2024
Director's details changed for Martin Grome on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from , Unit 31 Nw Works 135 Salusbury Road, London, NW6 6RN, England to Unit 31 Nw Works 135 Salusbury Road London NW6 6RJ on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mr. Herman Paul Schey as a person with significant control on 18 September 2024
Submitted on 1 Oct 2024
Secretary's details changed for Jeremy Jose Das Neves on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Jeremy Jose Das Neves on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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