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Sodra Wood Limited

01789912

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 18/19 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ
Incorporated 08/02/1984

Previously known as

Crown Timber Limited · until 16/12/2016
Crown Timber Plc · until 06/09/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Hans Marcus ã…Sgã„Rde

director · Since 06/10/2023

EXECUTIVE VICE PRESIDENT

SWEDISH · SWEDE · Age 48

Mr George Julian Gerard Whittaker

director · Since 28/11/2023

FINANCE DIRECTOR

IRISH · ENGLAND · Age 62

Also on 2 other boards

Mr Gustav Viktor Emanuel Pilemyr

director · Since 21/03/2025

BUSINESS AREA CONTROLLER

SWEDISH · SWEDEN · Age 44

Hans Marcus åSgäRde

director · Since 06/10/2023

Swedish · Sweden · Age 48

George Julian Gerard Whittaker

director · Since 28/11/2023

Irish · England · Age 62

Gustav Viktor Emanuel Pilemyr

director · Since 21/03/2025

Swedish · Sweden · Age 44

Former

Ian David Mcintyre

secretary · Resigned 01/11/1995

Robert Graham Edwards

director · Resigned 27/11/1997

Christopher James Campbell

director · Resigned 31/03/2000

Ian David Mcintyre

director · Resigned 31/03/2002

Jeremy George Frederick English

director · Resigned 02/01/2005

David Malcolm King

director · Resigned 31/10/2006

John Grenfell Russell Perry

director · Resigned 29/08/2008

Geoffrey Harold Skinner

director · Resigned 29/08/2008

Andrew James Mcintyre

director · Resigned 11/12/2009

Andrew James Mcintyre

secretary · Resigned 26/01/2010

Henry Bonner Shouler

director · Resigned 31/03/2012

Kevin Peters

director · Resigned 04/06/2014

Jeremy George Frederick English

director · Resigned 21/05/2015

Stuart Walker Mcintyre

director · Resigned 31/03/2016

Simon Nicholas Henry

director · Resigned 31/03/2016

George Julian Gerard Whittaker

director · Resigned 31/03/2016

George Julian Gerard Whittaker

secretary · Resigned 31/03/2016

Nigel John Mckillop

director · Resigned 31/03/2016

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 06/09/2016

Jorgen Lindquist

director · Resigned 10/03/2021

Christer Thorn

director · Resigned 09/12/2021

Peter Mattias Karlsson

director · Resigned 16/12/2022

Simon Nicholas Henry

director · Resigned 11/12/2023

Mattias Johansson

director · Resigned 21/03/2025

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2014Registered 13/05/2014Satisfied 27/02/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2014Registered 13/05/2014Satisfied 27/02/2017
Charge
satisfied

HSBC BANK PLC

Created 08/05/2014Registered 10/05/2014Satisfied 27/02/2017
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 21/03/2013Registered 09/04/2013Satisfied 31/03/2015
charge
satisfied

BANK LEUMI (UK) PLC

Created 01/04/2009Registered 07/04/2009Satisfied 18/07/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 01/04/2009Registered 07/04/2009Satisfied 18/07/2016
charge
satisfied

BROWN, SHIPLEY & CO. LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURITY BENEFICIARIES)

Created 23/12/2004Registered 05/01/2005Satisfied 09/04/2013
charge
satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 23/12/2004Registered 05/01/2005Satisfied 31/03/2015
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 12/05/2004Registered 18/05/2004Satisfied 30/12/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1998Registered 08/09/1998Satisfied 27/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/1987Registered 23/05/1987Satisfied 28/05/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1986Registered 25/03/1986Satisfied 10/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1984Registered 04/05/1984Satisfied 10/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1984Registered 04/05/1984Satisfied 10/12/2004

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 18/19 Cirencester Office Park
2026-06-14

UNIT 18/19 CIRENCESTER OFFICE PARK

post townCirencester
2026-06-14

CIRENCESTER

officer appointedPILEMYR, Gustav Viktor Emanuel
2026-06-14
officer appointedWHITTAKER, George Julian Gerard
2026-06-14
officer appointedÅSGÄRDE, Hans Marcus
2026-06-14

CompanyRankvs 407+ SIC 46730 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2025

Turnover

£125.3M

Annual revenue

Net Worth

£24.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£4.0M

Bottom line earnings

Net Current Assets

£23.6M

Working capital

Current Assets

£36.3M

Current Liabilities

£12.7M

Fixed Assets

£675k

Debtors

£12.9M

Cost of Sales

£118.1M

Gross Profit

£7.2M

Admin Expenses

£3.6M

Profit After Tax

£3.1M

Tax at Year End

Dividends paid-£1.0M

People Costs

Wages & salaries£1.6M
NI contributions£196k

Balance Sheet

Assets less current liabilities£24.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.85+£0
20252.85

Derived from filed accounts. Not audited figures.