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The Reed Boardall Group Limited

The Reed Boardall Group Limited is an active company incorporated on 20 February 2008 with the registered office located in York, North Yorkshire. The Reed Boardall Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06509923
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 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 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bar Lane
Roecliffe
Boroughbridge
North Yorkshire
YO51 9NN
England
Same address for the past 9 years
Telephone
01423321322
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
5
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1970
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Mar 1979
Mr Clive Patrick Reed
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Boardall Cold Storage Limited
Marcus Keith Boardall, Mr Andrew Lyndon Baldwin, and 2 more are mutual people.
Active
Boroughbridge Motors Limited
Marcus Keith Boardall, Mr Andrew Lyndon Baldwin, and 2 more are mutual people.
Active
Reed Boardall Transport Limited
Marcus Keith Boardall, Mr Andrew Lyndon Baldwin, and 2 more are mutual people.
Active
Reed Boardall Transport (Holdings) 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
Gorco 493 Limited
Marcus Keith Boardall is a mutual person.
Active
Cod Beck Blenders Limited
Marcus Keith Boardall is a mutual person.
Active
Reed Boardall Holdings Limited
Marcus Keith Boardall and Sarah Karen Roberts 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
£690K
Decreased by £739K (-52%)
Turnover
£91.69M
Increased by £2.87M (+3%)
Employees
879
Increased by 90 (+11%)
Total Assets
£82.49M
Increased by £1.21M (+1%)
Total Liabilities
-£21.96M
Decreased by £835K (-4%)
Net Assets
£60.53M
Increased by £2.04M (+3%)
Debt Ratio (%)
27%
Decreased by 1.42% (-5%)
Latest Activity
Ms Sarah Karen Roberts Details Changed
14 Days Ago on 23 Aug 2025
Mr Marcus Keith Boardall Details Changed
14 Days Ago on 23 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Gregory James Dixon (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Marcus Keith Boardall (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mrs Rowena June Mary Barlow (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Marcus Keith Boardall Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Director's details changed for Mr Marcus Keith Boardall on 23 August 2025
Submitted on 5 Sep 2025
Director's details changed for Ms Sarah Karen Roberts on 23 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Notification of Gregory James Dixon as a person with significant control on 7 June 2024
Submitted on 27 Jun 2024
Change of details for Mrs Rowena June Mary Barlow as a person with significant control on 7 June 2024
Submitted on 27 Jun 2024
Change of details for Mr Marcus Keith Boardall as a person with significant control on 7 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Appointment of Ms Sarah Karen Roberts as a secretary on 6 October 2023
Submitted on 18 Oct 2023
Repayment History
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