Woodex Limited

Active02463568 Private limited company
Incorporated
26 January 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
5/11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pawson, Craig John
Director · Appointed 28 September 2018
British
Born May 1975 (51)
Director · Appointed 27 September 2018
British
Born June 1989 (37)
Director
British
Born January 1958 (68)
Officer history (6 former)
30 September 2026
Resigned Cavendish London Services Limited as Corporate Secretary
28 September 2018
Appointed Pawson, Craig John as Director
27 September 2018
Appointed Grimwood, Kristen Frank Peter as Director
19 December 2003
Resigned Lensing, Gilbert, Dr as Director
1 December 2003
Resigned Clark, Neil as Director
1 July 2002
Appointed Clark, Neil as Director
1 July 2002
Appointed Lensing, Gilbert, Dr as Director
19 April 2002
Resigned Scheiwe, Peter as Director
17 July 2001
Resigned Lensing, Giesbert, Dr as Director
1 January 1999
Appointed Lensing, Giesbert, Dr as Director
16 November 1998
Resigned Hasekamp, Giesbert as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04374999
Former controllers (1)
5 July 2017
Ceased Stephen Peter Grimwood — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SPG Products Limited Owns 50–75% of shares
Woodex Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,773,854
Cash
£1,964,766
Employees
26
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,630,863 £3,319,397 £3,166,759 £3,887,106 £3,862,939 £3,651,332 £3,773,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£133,891£121,171£45,145£62,900£85,011£116,003£10,997
Current Assets£5,137,192£4,668,664£4,735,905£4,856,413£4,299,389£6,628,578£4,353,745
Debtors£1,473,399£1,255,083£1,045,774£837,342£1,286,193£1,338,415£822,850
Cash£1,964,766£1,428,929£1,634,729£2,374,256£1,516,518£3,876,142£2,329,481
Creditors (< 1 year)£1,493,545£1,133,207£907,710£1,017,435£1,202,269£3,403,936£1,732,687
Net Current Assets£3,643,647£3,535,457£3,828,195£3,838,978£3,097,120£3,224,642£2,621,058
Net Assets£3,773,854£3,651,332£3,862,939£3,887,106£3,166,759£3,319,397£2,630,863
Shareholder Funds£3,773,854£3,651,332£3,862,939£3,887,106£3,166,759£3,319,397£2,630,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates26 January 2026
21 October 2025Satisfaction of a charge in full
21 October 2025Satisfaction of a charge in full
2 June 2025Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?