WL

WOODEX LIMITED

Active

Company number 02463568

· Incorporated 26 January 1990

5/11 Mortimer Street, London, W1T 3HS

Last updated on 21 April 2026

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 January 2024

Company history

Previous company names

SELFRISING LIMITED · 26 January 1990 – 17 April 1990

OSTERMANN & SCHEIWE UK LIMITED · 17 April 1990 – 9 May 2002

OSMO UK LIMITED · 9 May 2002 – 10 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spg Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
5 July 2017

Funding

4 funding rounds
25 January 2024
Shares allotted · 0 shares allotted
7 March 2019
Shares allotted · 0 shares allotted
1 January 2019
Shares allotted · 0 shares allotted
3 September 2015
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Capital Allotment Shares
Capital
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Capital Allotment Shares
Capital
28 March 2019 View
Capital Cancellation Shares
Capital
26 March 2019 View
Resolution
Resolution
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Resolution
Resolution
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Resolution
Resolution
9 January 2013 View
Capital Return Purchase Own Shares
Capital
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Mortgage
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Accounts With Accounts Type Small
Accounts
26 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Capital
9 June 2003 View
Accounts With Accounts Type Small
Accounts
14 February 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
24 July 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Small
Accounts
25 March 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
23 March 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
5 May 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Small
Accounts
11 March 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Small
Accounts
29 March 1996 View
Legacy
Annual Return
12 February 1996 View
Accounts With Accounts Type Small
Accounts
23 February 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Small
Accounts
3 April 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Small
Accounts
1 March 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Capital
30 April 1990 View
Legacy
Officers
30 April 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Capital
30 April 1990 View
Legacy
Accounts
30 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 April 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Address
28 February 1990 View
Incorporation Company
Incorporation
26 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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