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Wood Exchange Limited

Wood Exchange Limited is an active company incorporated on 6 April 2000 with the registered office located in London, Greater London. Wood Exchange Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
03965987
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 3 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • Portuguese • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Aug 1974
Director • Co Dir • Dutch,south African
Director • General Manager • Argentine • Lives in UK • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradelink Wood Products Limited
Jeremy Jose Das Neves, Juan Pablo Perzan, and 2 more are mutual people.
Active
Woodtrend Limited
Jeremy Jose Das Neves and Mr Herman Paul Schey 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
£24K
Decreased by £9K (-27%)
Turnover
£7.03M
Increased by £386K (+6%)
Employees
82
Same as previous period
Total Assets
£18.64M
Decreased by £752K (-4%)
Total Liabilities
-£16.34M
Increased by £734K (+5%)
Net Assets
£2.3M
Decreased by £1.49M (-39%)
Debt Ratio (%)
88%
Increased by 7.18% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Group Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Jeremy Jose Das Neves Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Registered Address 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
Small Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 12 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 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
Secretary's details changed for Jeremy Jose Das Neves on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mr. Herman Paul Schey on 18 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 25 Beethoven Street London W10 4LG to Unit 31 Nw Works 135 Salusbury Road London NW6 6RN on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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