Sodra Wood Limited

Active01789912 Private limited company
Incorporated
8 February 1984 (42 years)
Previously known as
Crown Timber Limited (until 16 December 2016)
Crown Timber PLC (until 6 September 2016)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Gustav Viktor Emanuel Pilemyr
George Julian Gerard Whittaker
Accounts type
Full
Region
South West
Address
Unit 18/19 Cirencester Office Park
Tetbury Road
Cirencester
GL7 6JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Pilemyr, Gustav Viktor Emanuel
Director · Appointed 21 March 2025
Swedish
Born September 1981 (45)
Whittaker, George Julian Gerard
Director · Appointed 28 November 2023
Irish
Born November 1963
Officer history (25 former)
20 October 2026
Resigned Åsgärde, Hans Marcus as Director
21 March 2025
Appointed Pilemyr, Gustav Viktor Emanuel as Director
21 March 2025
Resigned Johansson, Mattias as Director
11 December 2023
Resigned Henry, Simon Nicholas as Director
28 November 2023
Appointed Whittaker, George Julian Gerard as Director
6 October 2023
Appointed Åsgärde, Hans Marcus as Director
16 December 2022
Resigned Karlsson, Peter Mattias as Director
9 December 2021
Resigned Thorn, Christer as Director
9 December 2021
Appointed Karlsson, Peter Mattias as Director
10 March 2021
Resigned Lindquist, Jorgen as Director
1 October 2016
Appointed Henry, Simon Nicholas as Director
6 September 2016
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 March 2016
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
31 March 2016
Resigned Henry, Simon Nicholas as Director
31 March 2016
Appointed Johansson, Mattias as Director
31 March 2016
Appointed Lindquist, Jorgen as Director
31 March 2016
Appointed Thorn, Christer as Director
31 March 2016
Resigned Whittaker, George Julian Gerard as Director
31 March 2016
Resigned Mcintyre, Stuart Walker as Director
31 March 2016
Resigned Whittaker, George Julian Gerard as Secretary
31 March 2016
Resigned Mckillop, Nigel John as Director
21 May 2015
4 June 2014
Resigned Peters, Kevin, Sales Director as Director
31 March 2012
Resigned Shouler, Henry Bonner as Director
1 July 2010
Appointed Peters, Kevin, Sales Director as Director
1 July 2010
Appointed English, Jeremy George Frederick as Director
1 April 2010
Appointed Mckillop, Nigel John as Director
26 January 2010
Resigned Mcintyre, Andrew James as Secretary
26 January 2010
Appointed Whittaker, George Julian Gerard as Secretary
11 December 2009
Resigned Mcintyre, Andrew James as Director
29 August 2008
Resigned Perry, John Grenfell Russell as Director
29 August 2008
Resigned Skinner, Geoffrey Harold as Director
31 October 2006
Resigned King, David Malcolm as Director
2 January 2005
1 January 2005
Appointed King, David Malcolm as Director
1 January 2005
Appointed Whittaker, George Julian Gerard as Director
1 January 2004
Appointed Skinner, Geoffrey Harold as Director
1 January 2004
Appointed Perry, John Grenfell Russell as Director
31 March 2002
Resigned Mcintyre, Ian David as Director
3 July 2000
Appointed Shouler, Henry Bonner as Director
31 March 2000
Resigned Campbell, Christopher James as Director
10 February 1998
Appointed English, Jeremy George Frederick as Director
27 November 1997
Resigned Edwards, Robert Graham as Director
21 January 1997
Appointed Campbell, Christopher James as Director
1 November 1995
Appointed Mcintyre, Andrew James as Director
1 November 1995
Resigned Mcintyre, Ian David as Secretary
1 November 1995
Appointed Henry, Simon Nicholas as Director
1 November 1995
Appointed Mcintyre, Andrew James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£24,011,000
Turnover
£125,269,000
Profit Before Tax
£4,042,000
Debt Ratio
35%
Current Ratio
2.9x
Profit Margin
3%
Return on Equity
13%
Balance sheet detail
2025
Fixed Assets£675,000
Current Assets£36,325,000
Creditors (< 1 year)£12,740,000
Net Current Assets£23,585,000
Net Assets£24,011,000
Shareholder Funds£24,011,000
Turnover£125,269,000
Cost of Sales£118,072,000
Gross Profit£7,197,000
Admin Expenses£3,643,000
Staff Costs£2,132,000
Profit Before Tax£4,042,000
Tax£960,000
Profit for Period£3,082,000

What Sodra Wood say about themselves

“Södra är Sveriges största skogsägarförening och en internationell skogsindustrikoncern där verksamheten baseras på förädling av medlemmarnas skogsråvara.”

— from sodra.com

Filings 220

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
4 March 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates13 February 2026
21 March 2025Termination of appointment of a director
21 March 2025Appointment of a director
Show all 220 filings

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