Nordic Forest (UK) Limited

Active04179876 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Total exemption full
Region
South West
Address
Swatton Barn
Badbury
Swindon
SN4 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Black, Claire
Secretary · Appointed 31 July 2005
British
Director · Appointed 2 July 2001
British
Born July 1961 (65)
Officer history (8 former)
3 May 2012
Resigned Biggs, Kenneth John as Director
31 July 2011
Resigned Ellis, David Edward as Director
31 July 2011
Resigned Jarl, Ronney Folke Holger as Director
1 January 2008
Resigned Howard, Kevin Graham as Director
30 September 2005
Appointed Howard, Kevin Graham as Director
30 September 2005
Appointed Biggs, Kenneth John as Director
31 July 2005
Resigned Davis, Derrick John as Secretary
31 July 2005
Appointed Black, Claire as Secretary
14 March 2003
Appointed Davis, Derrick John as Secretary
13 March 2003
Resigned Quayseco Limited as Corporate Secretary
10 January 2002
Appointed Jarl, Ronney Folke Holger as Director
2 July 2001
Appointed Black, Andrew Cameron as Director
25 April 2001
Appointed Quayseco Limited as Corporate Secretary
25 April 2001
Appointed Ellis, David Edward as Director
25 April 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
25 April 2001
Resigned Nqh Limited as Corporate Nominee Director
15 March 2001
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
15 March 2001
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 07637704
Former controllers (3)
28 October 2024
Ceased Devenish Black Limited — Owns 75–100% of shares
28 October 2024
Ceased Andrew Cameron Black — Owns 25–50% of shares
28 October 2024
Ceased Claire Melanie Black — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nordic Forest Products Limited Owns 75–100% of shares
Nordic Forest (UK) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£21,086)
Cash
£42,356
Employees
2
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2024 2025 £2,590,030 £2,629,719 £2,012,630 (£21,086)
Balance sheet detail
202520242023202220212020
Fixed Assets£278£31,432£49,944£61,824£476
Current Assets£559,346£2,170,060£2,815,094£2,769,521£2,851,031
Debtors£189,522£394,530£843,725£883,936£1,100,810
Cash£42,356£1,433,320£1,446,814£831,365£1,722,492
Creditors (< 1 year)£580,710£181,004£147,035£225,830£229,568£355,307
Net Current Assets(£21,364)£1,989,056£2,589,264£2,539,953£2,495,724
Net Assets(£21,086)£2,012,630£2,629,719£2,590,030
Shareholder Funds(£21,086)£2,012,630£2,629,719£2,590,030£2,496,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates22 December 2025
5 March 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates22 December 2024
20 November 2024Cessation of a person with significant control
Show all recent filings

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