Norex Forest Products Limited

Active02708448 Private limited company
Incorporated
21 April 1992 (34 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Caroline Deborah Creagh Chapman
Simon Alexander Creagh-Chapman
Accounts type
Unaudited abridged
Region
Greater London
Address
First Floor
Cromwell House
14
Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2017
British
Born January 1960 (66)
Director · Appointed 24 June 1996
British
Born January 1960 (66)
Officer history (6 former)
21 June 2017
Appointed Creagh Chapman, Caroline Deborah as Director
31 May 2017
Resigned Judd, David Cunningham as Director
21 April 2009
Resigned Creagh Chapman, Simon Alexander as Secretary
24 June 1996
Appointed Creagh Chapman, Simon Alexander as Director
1 March 1996
Appointed Judd, David Cunningham as Director
31 July 1995
3 May 1995
Resigned Mortimore, Christopher Barry as Director
2 May 1995
Appointed Creagh Chapman, Caroline Deborah as Director
20 July 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 June 1992
Resigned Judd, David Cunningham as Director
21 April 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 April 1992
Appointed Mortimore, Christopher Barry as Director
21 April 1992
Appointed Creagh Chapman, Simon Alexander as Secretary
21 April 1992
Appointed Judd, David Cunningham as Director

Ownership 2 active

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

Individual · Notified 30 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Cash
£532,972
Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £284,351 £284,266 £431,114 £533,819
Balance sheet detail
20252024202320212020
Fixed Assets£15,384£20,823£1,693£2,539
Current Assets£1,024,936£899,429£903,002£662,808
Debtors£295,690£268,948£524,523£189,389
Cash£532,972£412,381£238,354£314,989
Creditors (< 1 year)£506,501£489,138£605,579£620,429£380,996
Net Current Assets£518,435£410,291£282,573£281,812
Shareholder Funds£533,819£431,114£284,266£284,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates21 April 2026
24 February 2026Unaudited abridged accounts31 May 2025
2 May 2025Confirmation statement with no updates21 April 2025
14 February 2025Unaudited abridged accounts31 May 2024
23 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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