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International Wood Enterprises Ltd

International Wood Enterprises Ltd is an active company incorporated on 12 October 2015 with the registered office located in London, Greater London. International Wood Enterprises Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09819045
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (3 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 428b 4th Floor
Cavendish Square
London
Greater London
W1G 0PW
United Kingdom
Address changed on 6 Jun 2025 (4 months ago)
Previous address was Beaumont House 2nd Floor 1B Lambton Road London SW20 0LW England
Telephone
02032394681
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Director • Italian • Lives in Italy • Born in Sep 1963 • Business Consultant
Director • Business Consultant • English • Lives in England • Born in Nov 1961
Director • Tax Attorney • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
N N R Limited
Mr George Cinadu Nnochiri is a mutual person.
Active
Brands
International Timber Agency | IWE Ltd
International Wood Enterprises Ltd is a company in the timber industry, focusing on the procurement and marketing of various wood species.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.32K
Increased by £260.32K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292.72K
Increased by £167.15K (+133%)
Total Liabilities
-£118.28K
Increased by £85.4K (+260%)
Net Assets
£174.44K
Increased by £81.75K (+88%)
Debt Ratio (%)
40%
Increased by 14.23% (+54%)
Latest Activity
Dr Clifford John Frank Appointed
6 Days Ago on 7 Oct 2025
Ms Cinzia De Luca Appointed
6 Days Ago on 7 Oct 2025
Cinzia De Luca Resigned
7 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Ms Cinzia De Luca (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Ms Cinzia De Luca Details Changed
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Aug 2024
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Documents
Appointment of Ms Cinzia De Luca as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Dr Clifford John Frank as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Cinzia De Luca as a director on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Ms Cinzia De Luca on 6 June 2025
Submitted on 6 Jun 2025
Registered office address changed from Beaumont House 2nd Floor 1B Lambton Road London SW20 0LW England to Suite 428B, 4th Floor Cavendish Square Cavendish Square London Greater London W1G 0PW on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Ms Cinzia De Luca as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 16 Aug 2024
Repayment History
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