QUERCUS FOREST PRODUCTS LIMITED
Company details
- Registered name
- QUERCUS FOREST PRODUCTS LIMITED
- Company number
- 06599862
- Registered office
- WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, BUCKS, MK18 1TF · 185 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2008
- Status
- Active
- Age
- 18 years
- Previous names
- ALPHA TIMBER SOLUTIONS (OXFORD ) LIMITED (to 21 Jul 2009)
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials · 46730 — Wholesale of wood, construction materials and sanitary equipment
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2023 | Charge registered | — | A registered charge |
| 03/11/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Rylan Marek Morris |
| 02/12/2013 | Director appointed | — | MORRIS, Jonathan Rylan |
| 01/10/2012 | Charge registered | — | All assets debenture |
| 21/07/2009 | Registered name changed | ALPHA TIMBER SOLUTIONS (OXFORD ) LIMITED | QUERCUS FOREST PRODUCTS LIMITED |
| 08/07/2009 | Director resigned | JOHNSON, Steven Phillip | — |
| 08/07/2009 | Director resigned | JOHNSON, Craig Phillip | — |
| 08/07/2009 | Director resigned | JOHNSON, Caroline Joyce | — |
| 08/07/2009 | Secretary resigned | JOHNSON, Steven Phillip | — |
| 08/07/2009 | Secretary appointed | — | JOHNSON, Faye Anne |
| 22/07/2008 | Charge registered | — | Guarantee & fixed & floating charge |
| 21/05/2008 | Director appointed | — | JOHNSON, Steven Phillip |
| 21/05/2008 | Director appointed | — | JOHNSON, Craig Phillip |
| 21/05/2008 | Director appointed | — | JOHNSON, Caroline Joyce |
| 21/05/2008 | Secretary appointed | — | JOHNSON, Steven Phillip |
| 21/05/2008 | Director appointed | — | MORRIS, Rylan Marek |
| 21/05/2008 | Director appointed | — | JOHNSON, Wayne Phillip |
| 21/05/2008 | Director appointed | — | JOHNSON, Faye Anne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 362 ▼ 8.8% | 397 |
| Net assets | 345 ▲ 18.9% | 290 |
| Employees (avg) | 12 ▲ 9.1% | 11 |
Documents for QUERCUS FOREST PRODUCTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About QUERCUS FOREST PRODUCTS LIMITED (06599862)
QUERCUS FOREST PRODUCTS LIMITED is a private limited company incorporated on 21 May 2008 and registered in the United Kingdom under company number 06599862. Its registered office is at WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, BUCKS, MK18 1TF. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Rylan Marek Morris. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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