Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2026 (overdue)
- Last conf. stmt
- 29 September 2025
A late confirmation statement can get a company struck off.
Setra Wood Products Limited
- Incorporated
- 9 June 1998 (28 years)
- Previously known as
- M & S (Softwood) Limited (until 3 April 2018)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Johanna Sofia LindenCarl-Johan Petersson
- Controlled by
- Fredrik Munter
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 5 Resolution CloseEndeavour ParkBostonPE21 7TT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Linden, Johanna Sofia
Director · Appointed 8 October 2024
Swedish
Born August 1979 (47)
Director · Appointed 1 April 2018
British
Born December 1961 (64)
Petersson, Carl-Johan
Director · Appointed 1 April 2016
Swedish
Born March 1970 (56)
Newman, Stuart
Director · Appointed 3 August 2015
British
Born December 1981 (44)
Newman, Stuart
Secretary · Appointed 31 July 2015
Berg, Olle
Director · Appointed 25 June 2013
Swedish
Born July 1965 (61)
Officer history (23 former)
31 March 2026
Resigned Dodd, Jason Jeremy as Director
8 October 2024
Appointed Linden, Johanna Sofia as Director
8 October 2024
Resigned Gydingsgaard, Johanna Birgitta as Director
5 October 2021
Appointed Gydingsgaard, Johanna Birgitta as Director
20 September 2021
Resigned Kall, Rickard as Director
31 August 2018
Resigned Marklund, Anders as Director
11 June 2018
Appointed Kall, Rickard as Director
1 April 2018
Appointed Dodd, Jason Jeremy as Director
1 April 2018
1 April 2016
Appointed Petersson, Carl-Johan as Director
3 August 2015
Appointed Newman, Stuart as Director
31 July 2015
Resigned Mcguigan, Owen Michael as Secretary
31 July 2015
Appointed Newman, Stuart as Secretary
31 July 2015
Resigned Mcguigan, Owen Michael as Director
24 June 2014
Appointed Marklund, Anders as Director
31 January 2014
Resigned Johannesson, Johan as Director
25 June 2013
Appointed Berg, Olle as Director
10 September 2012
Resigned Eliasson, Mikael as Director
4 December 2009
Appointed Johannesson, Johan as Director
28 August 2009
Resigned Torstenson, Urban Leo Inge as Director
2 February 2009
Resigned Simpson, Martin as Director
21 August 2008
Appointed Torstenson, Urban Leo Inge as Director
21 August 2008
Resigned Torwald, Kent as Director
18 December 2003
Appointed Torwald, Kent as Director
18 December 2003
Appointed Eliasson, Mikael as Director
18 December 2003
Resigned Lundin, Stefan as Director
31 August 2003
Resigned Fredrikson, Per as Director
31 January 2003
Resigned Topolovec, Zdenko as Director
14 June 2002
Resigned Warpman, Anders as Director
11 June 2002
Appointed Lundin, Stefan as Director
11 June 2002
Appointed Fredrikson, Per as Director
30 March 2002
Resigned Rudin, Jarl as Director
12 December 2001
Appointed Topolovec, Zdenko as Director
14 March 2001
Appointed Warpman, Anders as Director
14 March 2001
Appointed Rudin, Jarl as Director
26 January 2001
Resigned Taflin, Robert Nils as Director
31 December 2000
Resigned Hagglund, Kent Mikael as Director
30 November 1999
Resigned Tengelin, Goran Eskil Juar as Director
8 September 1999
Appointed Taflin, Robert Nils as Director
2 March 1999
Resigned Gehlin, Rolf Gunnar as Director
23 July 1998
Appointed Hagglund, Kent Mikael as Director
23 July 1998
Appointed Tengelin, Goran Eskil Juar as Director
23 July 1998
Appointed Gehlin, Rolf Gunnar as Director
9 June 1998
9 June 1998
9 June 1998
9 June 1998
Appointed Simpson, Martin as Director
9 June 1998
9 June 1998
Appointed Mcguigan, Owen Michael as Secretary
9 June 1998
9 June 1998
Appointed Mcguigan, Owen Michael as Director
9 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fredrik Munter
Individual · Notified 12 August 2022
Has significant influence or control (as a firm)
Swedish
Born November 1974
Former controllers (1)
25 April 2025
Ceased The Government of the State of Sweden — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £8,027,829
- Cash
- £410,666
- Turnover
- £27,959,873
- Profit Before Tax
- £763,804
- Employees
- 52
- Debt Ratio
- 34%
- Current Ratio
- 2.7x
- Profit Margin
- 3%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,248,508 | £2,441,132 | £2,675,221 | £1,535,446 | £495,143 | £410,924 |
| Current Assets | £9,869,685 | £7,979,745 | £8,966,035 | £9,007,452 | £9,650,015 | £6,353,830 |
| Debtors | £3,109,667 | £3,208,539 | £2,718,960 | £3,618,811 | £3,514,702 | £2,994,585 |
| Cash | £410,666 | £1,288,552 | £1,528,992 | £819,013 | £56 | £116 |
| Creditors (< 1 year) | £3,666,322 | £2,472,929 | £2,666,760 | £2,912,929 | £4,525,632 | £5,049,882 |
| Net Current Assets | £6,203,363 | £5,506,816 | £6,299,275 | £6,094,523 | £5,124,383 | £1,303,948 |
| Net Assets | £8,027,829 | £7,461,615 | £8,427,590 | £7,367,744 | £5,566,235 | £1,673,921 |
| Shareholder Funds | £8,027,829 | £7,461,615 | £8,427,590 | £7,367,744 | £5,566,235 | £1,673,921 |
| Turnover | £27,959,873 | £25,492,070 | £27,120,575 | £34,171,467 | £36,271,623 | £15,818,528 |
| Cost of Sales | £24,754,497 | £22,736,982 | £23,491,018 | £29,686,644 | £29,608,612 | £13,252,676 |
| Gross Profit | £3,205,376 | £2,755,088 | £3,629,557 | £4,484,823 | £6,663,011 | £2,565,852 |
| Admin Expenses | £2,492,342 | £2,370,610 | £2,284,964 | £2,211,446 | £1,863,178 | £1,701,378 |
| Staff Costs | £2,090,835 | £1,970,357 | £1,939,461 | £1,900,618 | £1,740,095 | £1,632,682 |
| Operating Profit | £714,663 | £384,478 | £1,346,091 | £2,273,377 | £4,802,169 | |
| Profit Before Tax | £763,804 | £452,564 | £1,407,065 | £2,277,792 | £4,803,064 | £917,876 |
| Tax | £197,590 | £118,539 | £347,219 | £476,283 | £910,750 | £182,058 |
| Profit for Period | £566,214 | £334,025 | £1,059,846 | £1,801,509 | £3,892,314 | £735,818 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Cessation of a person with significant control |
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