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Verdon Timber Group Limited

Verdon Timber Group Limited is an active company incorporated on 20 February 2001 with the registered office located in Leeds, West Yorkshire. Verdon Timber Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04163729
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA
England
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP
Telephone
01455 290509
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • Finance Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Oct 1955
Verdon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howarth Timber Group Limited
Nicholas David Howarth, , and 1 more are mutual people.
Active
Howarth Timber & Building Supplies Limited
Nicholas David Howarth, , and 1 more are mutual people.
Active
New Holland Dock Wharfingers Limited
Nicholas David Howarth, , and 1 more are mutual people.
Active
Arbor Forest Products Limited
Nicholas David Howarth, Allister Paul Turner, and 1 more are mutual people.
Active
Howarth Timber (Corby) Limited
Nicholas David Howarth and are mutual people.
Active
Enfield Estates Limited
Nicholas David Howarth, Allister Paul Turner, and 1 more are mutual people.
Active
Howarth Timber Engineered Solutions Limited
Nicholas David Howarth, Allister Paul Turner, and 1 more are mutual people.
Active
Ernest Bentley & Sons Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£316K
Decreased by £764K (-71%)
Turnover
£15.58M
Decreased by £4.2M (-21%)
Employees
59
Decreased by 22 (-27%)
Total Assets
£7.06M
Decreased by £2.9M (-29%)
Total Liabilities
-£1.42M
Decreased by £979K (-41%)
Net Assets
£5.64M
Decreased by £1.92M (-25%)
Debt Ratio (%)
20%
Decreased by 3.99% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Andrew Peter Howarth Appointed
2 Years 4 Months Ago on 26 Apr 2023
Mr Louis Peter Howarth Appointed
2 Years 6 Months Ago on 10 Mar 2023
Jonathan Phillip Oram Resigned
2 Years 6 Months Ago on 10 Mar 2023
John Terence Badham Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mr Nicholas David Howarth Appointed
2 Years 6 Months Ago on 10 Mar 2023
Mr Allister Paul Turner Appointed
2 Years 6 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Appointment of Mr Andrew Peter Howarth as a director on 26 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Louis Peter Howarth as a director on 10 March 2023
Submitted on 21 Mar 2023
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Jonathan Phillip Oram as a secretary on 10 March 2023
Submitted on 20 Mar 2023
Appointment of Mr Allister Paul Turner as a director on 10 March 2023
Submitted on 20 Mar 2023
Appointment of Mr Nicholas David Howarth as a director on 10 March 2023
Submitted on 20 Mar 2023
Repayment History
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