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Verdon Holdings Limited

Verdon Holdings Limited is an active company incorporated on 13 February 2017 with the registered office located in Leeds, West Yorkshire. Verdon Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10614733
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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 England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1957
Director • Finance Director • British • Lives in England • Born in Jun 1973
VHL 2018 Limited
PSC
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Mutual Companies
Howarth Timber Group Limited
Nicholas David Howarth and are mutual people.
Active
Howarth Timber & Building Supplies Limited
Nicholas David Howarth and are mutual people.
Active
New Holland Dock Wharfingers Limited
Nicholas David Howarth and are mutual people.
Active
Ernest Bentley & Sons Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Arbor Forest Products Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Howarth Timber (Corby) Limited
Nicholas David Howarth is a mutual person.
Active
Enfield Estates Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Boards (Cottingham) Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Decreased by £342 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.48M
Decreased by £342 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 20 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
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Statement by Directors
Submitted on 24 Mar 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 21 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Oct 2023
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 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
Repayment History
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