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Setra Wood Products Limited
Setra Wood Products Limited is an active company incorporated on 9 June 1998 with the registered office located in Boston, Lincolnshire. Setra Wood Products Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03577891
Private limited company
Age
27 years
Incorporated
9 June 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
29 September 2025
(1 month ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Setra Wood Products Limited
Contact
Update Details
Address
5 Resolution Close
Endeavour Park
Boston
Lincolnshire
PE21 7TT
Same address for the past
6 years
Companies in PE21 7TT
Telephone
Unreported
Email
Available in Endole App
Website
Mssoftwood.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Stuart Newman
Director • Secretary • British • Lives in England • Born in Dec 1981
Mr William Neil Frank Urmston
Director • British • Lives in England • Born in Dec 1961
Johanna Sofia Linden
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1979
Mr Carl-Johan Petersson
Director • Sales Manager • Swedish • Lives in Sweden • Born in Mar 1970
Johanna Birgitta Gydingsgaard
Director • Swedish • Lives in Sweden • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.29M
Decreased by £240K (-16%)
Turnover
£25.49M
Decreased by £1.63M (-6%)
Employees
52
Same as previous period
Total Assets
£0
Decreased by £11.64M (-100%)
Total Liabilities
£0
Decreased by £3.21M (-100%)
Net Assets
£0
Decreased by £8.43M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Medium Accounts Submitted
5 Months Ago on 29 May 2025
Johanna Birgitta Gydingsgaard Resigned
1 Year 1 Month Ago on 8 Oct 2024
Johanna Sofia Linden Appointed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Mr Carl-Johan Petersson Details Changed
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 8 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 29 May 2025
Appointment of Johanna Sofia Linden as a director on 8 October 2024
Submitted on 10 Dec 2024
Termination of appointment of Johanna Birgitta Gydingsgaard as a director on 8 October 2024
Submitted on 10 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 29 Sep 2022
Director's details changed for Mr Carl-Johan Petersson on 21 September 2022
Submitted on 21 Sep 2022
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Repayment History
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