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Reed Boardall Holdings Limited

Reed Boardall Holdings Limited is an active company incorporated on 3 April 2006 with the registered office located in York, North Yorkshire. Reed Boardall Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05766600
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Reed Boardall Holdings Limited
Contact
Address
Bar Lane
Roecliffe
Boroughbridge
North Yorkshire
YO51 9NN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Sarah Karen Roberts
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Marcus Keith Boardall
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1962
The Reed Boardall Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Boardall Transport (Holdings) Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Reed Boardall Cold Storage Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
R B Holdings Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Boroughbridge Motors Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Reed Boardall Transport Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Gorco 493 Limited
Marcus Keith Boardall is a mutual person.
Active
Cod Beck Blenders Limited
Marcus Keith Boardall is a mutual person.
Active
The Reed Boardall Group Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.16M
Increased by £187 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.16M
Increased by £187 (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Marcus Keith Boardall Details Changed
14 Days Ago on 23 Aug 2025
Ms Sarah Karen Roberts Details Changed
14 Days Ago on 23 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Marcus Keith Boardall Resigned
1 Year 11 Months Ago on 6 Oct 2023
Ms Sarah Karen Roberts Appointed
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Director's details changed for Ms Sarah Karen Roberts on 23 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Marcus Keith Boardall on 23 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Nov 2023
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Repayment History
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