DEROME TIMBER UK LIMITED
Company details
- Registered name
- DEROME TIMBER UK LIMITED
- Company number
- 11851943
- Registered office
- SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND · 82 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
Officers
6 active · 1 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 |
|---|---|---|---|
| 01/01/2023 | Person with significant control ceased | Mr Hans Ake Gunnar Jakobsson | — |
| 01/01/2023 | Person with significant control added | — | Ms Linda Sofie Andersson |
| 01/01/2023 | Director resigned | JAKOBSSON, Hans Ake Gunnar | — |
| 01/01/2023 | Director appointed | — | ANDERSSON, Linda Sofie |
| 27/02/2022 | Person with significant control ceased | Mrs Karin Asa Margurite Andersson | — |
| 27/02/2022 | Person with significant control added | — | Ms Karin Asa Margurite Andersson |
| 28/02/2019 | Person with significant control added | — | Mrs Karin Asa Margurite Andersson |
| 28/02/2019 | Person with significant control added | — | Mr Peter Karl Mossbrant |
| 28/02/2019 | Person with significant control added | — | Mr Per Sven Goran Andersson |
| 28/02/2019 | Person with significant control added | — | Mr Karl-Erik Andersson |
| 28/02/2019 | Person with significant control added | — | Mr Karl Daniel Adams Andersson |
| 28/02/2019 | Person with significant control added | — | Mr Hans Ake Gunnar Jakobsson |
| 28/02/2019 | Person with significant control added | — | Mr Bernt Goran Lennart Andersson |
| 28/02/2019 | Person with significant control added | — | Mr Anders Karl Magnus Andersson |
| 28/02/2019 | Director appointed | — | JAKOBSSON, Hans Ake Gunnar |
| 28/02/2019 | Director appointed | — | MOSSBRANT, Peter Karl |
| 28/02/2019 | Director appointed | — | ANDERSSON, Per Sven Goran |
| 28/02/2019 | Director appointed | — | ANDERSSON, Karl-Erik |
| 28/02/2019 | Director appointed | — | ANDERSSON, Karl Daniel Adams |
| 28/02/2019 | Director appointed | — | ANDERSSON, Anders Karl Magnus |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 41,783 ▲ 1.0% | 41,366 |
| Profit / (loss) before tax | 319 ▲ 5.2% | 303 |
| Net assets | 2,313 ▲ 11.5% | 2,074 |
| Employees (avg) | 0 | 0 |
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Filing history
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About DEROME TIMBER UK LIMITED (11851943)
DEROME TIMBER UK LIMITED is a private limited company incorporated on 28 February 2019 and registered in the United Kingdom under company number 11851943. Its registered office is at SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND. 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 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Anders Karl Magnus Andersson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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