VERDON TIMBER GROUP LIMITED

PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS, LS9 0RA

Previous name: VERDON SAWMILLS LIMITED (changed on 09-Oct-2014)
Previous name: THEOBALDS TIMBER (MIDLANDS) LIMITED (changed on 23-Dec-2004)

Company Number: 04163729
Incorporation date: 20-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
46730 Wholesale of wood, construction materials and sanitary equipment





SUMMARY

This company is 23.1 years old and is currently active. It is controlled by Verdon Holdings Limited. The company has positive equity (net assets) of GBP 3.9 million which has decreased from the previous year's figure of GBP 3.9 million. The latest reported revenue figure is GBP 18.6 million which is similar to the previous year's figure of GBP 19.5 million. The company has 4 active officers (directors or partners) who are or were officers of 53 other companies, 19 (35.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 18,550,590 715,873 2,575 44,292 150,187 523,969
31-Mar-2019 GBP 19,521,615 592,404 931 48,402 99,710 445,223
31-Mar-2018 GBP 18,254,036 1,064,050 1,414 48,902 280,221 736,341
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 345,371 5,302,709 3,166,639 1,411,101 1,500 689,459 2,288,831 3,929,322
31-Mar-2019 GBP 345,371 5,302,709 3,166,639 1,411,101 1,500 689,459 2,288,831 3,929,322
31-Mar-2018 GBP 919,475 6,029,542 4,152,017 1,584,440 1,500 689,459 1,843,608 3,484,099
31-Mar-2013 GBP 66,576 952,207 651,126 540,038 1,000 1,038,038 1,201,110
31-Mar-2012 GBP 145,991 1,073,854 752,497 66,117 1,000 767,738 768,738
31-Mar-2011 GBP 71,215 809,289 547,721 137,051 1,000 658,744 659,744

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP 33.33% 689,959 1,379,918 2,069,877 2,294,111
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jonathan Phillip ORAM 26 Feb 2001 10 Mar 2023 Director British 1 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Peter HOWARTH 26 Apr 2023 Company Director British 16 - 911 (44.0%)
Active Nicholas David HOWARTH 10 Mar 2023 Director British 28 - 1719 (42.2%)
Active Louis Peter HOWARTH 10 Mar 2023 Director British 1 - 00 (0.0%)
Active Allister Paul TURNER 10 Mar 2023 Finance Director British 14 - 2811 (26.2%)
Resigned Andrew William JONES 28 Aug 2015 26 Apr 2022 Director British 0 - 52 (40.0%)
Resigned John Terence BADHAM 08 Apr 2013 10 Mar 2023 Company Director British 1 - 125 (38.5%)
Resigned Stephen Alfred GRADY 26 Feb 2001 08 Oct 2021 Director British 0 - 1811 (61.1%)
Resigned Christopher John DORAN 26 Feb 2001 11 Apr 2017 Director British 0 - 85 (62.5%)
Resigned Alex THEOBALD 26 Feb 2001 31 Jan 2018 Director British 0 - 2211 (50.0%)
Resigned Jonathan Phillip ORAM 26 Feb 2001 10 Mar 2023 Director British 1 - 125 (38.5%)
Resigned COMPANY DIRECTORS LIMITED 20 Feb 2001 26 Feb 2001 1 - 4328421208 (49.0%)
Resigned TEMPLE SECRETARIES LIMITED 20 Feb 2001 26 Feb 2001 4 - 4985023965 (48.1%)
Number of active directors: 4
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 11.5 years
Average active director Dissolution Rate: 28.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HOWARTH TIMBER GROUP LIMITED (00067025) - Active
HOWARTH TIMBER (YORK) LIMITED (00110020) - Dissolved
HOWARTH TIMBER (ASHTON) LIMITED (00145081) - Dissolved
HOWARTH TIMBER (NEWCASTLE) LIMITED (00147566) - Dissolved
HOWARTH TIMBER & BUILDING SUPPLIES LIMITED (00201929) - Active
ERNEST BENTLEY & SONS LIMITED (00255343) - Active
EIBL LIMITED (00258414) - Active
WALMSLEYS INSURANCE BROKERS LIMITED (00297801) - Active
ARBOR FOREST PRODUCTS LIMITED (00501259) - Active
EIBL MANAGEMENT LIMITED (00616245) - Active
HOWARTH TIMBER (CORBY) LIMITED (00675082) - Active
WALMSLEY WILLIAMS LIMITED (00858800) - Dissolved
COLONNADE INSURANCE BROKERS (00909558) - Active
BUILDERS STORE LIMITED (01028957) - Active
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED (01093474) - Dissolved
HOWARTH TIMBER (WINDOWS & DOORS) LIMITED (01136954) - Liquidation
SWINTON (DENTON) LIMITED (01232766) - Dissolved
BOARDS (COTTINGHAM) LIMITED (01574453) - Active
HOWARTH TIMBER (ELLAND) LIMITED (01589261) - Dissolved
HOWARTH TIMBER ENGINEERING LIMITED (01725346) - Dissolved
SWINTON PROPERTIES LIMITED (01770899) - Active
NEW HOLLAND DOCK WHARFINGERS LIMITED (01986668) - Active
HOWARTH TIMBER (SHOREHAM) LIMITED (02266470) - Dissolved
TIMBER DEVELOPMENT UK LIMITED (02515034) - Active
CHARM TRADING LIMITED (02742357) - Active
ARGENT INSURANCE PRACTICE LIMITED (02810267) - Dissolved
TIMBER DECKING & CLADDING ASSOCIATION LTD. (03671430) - Active
BUILDERS STORE LTD. (03692627) - Active
ARDONAGH CORPORATE SECRETARY LIMITED (03702575) - Active
FAIRFIELD INSURANCE SERVICES LIMITED (03861384) - Active
ITS4ME LIMITED (03899738) - Active
ROCKFORD INSURANCE BROKERS LIMITED (04028670) - Active
LIFEPEAK LIMITED (04079707) - Dissolved
VERDON TIMBER GROUP LIMITED (04163729) - Active
ROCKFORD GROUP LIMITED (04380883) - Active
TURNER BROTHERS (HUDDERSFIELD) LIMITED (04623029) - Active
CAF HOLDINGS LIMITED (04727928) - Dissolved
PAUL TIMBER ENGINEERING LIMITED (04849694) - Active - Proposal to Strike off
BRYAN & KNOTT HOLDINGS LIMITED (05615473) - Dissolved
BRITISH WOODWORKING FEDERATION (05817473) - Active
LE MANS HOLDINGS LIMITED (06619584) - Active
WHEELSBROOK SERVICES LIMITED (06650650) - Active
S.P. SMITH TIMBER LIMITED (07497913) - Active - Proposal to Strike off
HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED (08030489) - Active
VERDON SAWMILLS LIMITED (09153633) - Active
HARRY ADCOCK LIMITED (09582889) - Active
WELLAND VALLEY TIMBER LTD (09750368) - Active
VERDON HOLDINGS LIMITED (10614733) - Active
VHL 2018 LIMITED (11552796) - Active
A TURNER CONSULTING LIMITED (11707134) - Dissolved
BENTLEY HOLDINGS (BOWDON) LIMITED (13485758) - Active
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED (NI021952) - Dissolved
W.G. O'KANE LIFE & PENSIONS LTD (NI032646) - Dissolved
OPEN AND DIRECT INSURANCE SERVICES LIMITED (NI038993) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-02-202018-02-202017-02-202016-02-202015-02-20
VERDON HOLDINGS LIMITEDORDINARY1,500
100%
1,500
100%
0
0%
0
0%
0
0%
ALEX THEOBALDORDINARY0
0%
0
0%
285
19%
285
0.195%
250
0.171%
JONATHAN PHILLIP ORAMORDINARY0
0%
0
0%
285
19%
285
0.195%
250
0.171%
STEPHEN ALFRED GRADYORDINARY0
0%
0
0%
285
19%
285
0.195%
250
0.171%
CHRISTOPHER JOHN DORANORDINARY0
0%
0
0%
285
19%
285
0.195%
250
0.171%
JOHN TERENCE BADHAMORDINARY0
0%
0
0%
285
19%
285
0.195%
250
0.171%
ANDREW WILLIAM JONESORDINARY0
0%
0
0%
75
5%
75
0.051%
0
0%
STEPHEN ALFRED GRADYIRREDEEMABLE NONVOTING PREFERENCE SHARES0
0%
0
0%
0
0%
72,440
49.5%
72,440
49.6%
ALEX THEOBALDIRREDEEMABLE NONVOTING PREFERENCE SHARES0
0%
0
0%
0
0%
72,440
49.5%
72,440
49.6%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VERDON TIMBER GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46730 Wholesale of wood, construction materials and sanitary equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JEWSON LIMITED MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TT 00348407 2017-12-31 1,947,796,000 12,185,000
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TT 01647362 2017-12-31 762,181,000 18,192,000
LATHAMS LIMITED UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ 00967247 2018-03-31 214,919,000 13,322,000
SODRA WOOD LIMITED UNIT 18/19 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 6JJ 01789912 2017-12-31 138,426,000 4,536,000
VINK UK LIMITED MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8LA 01220776 2017-12-31 122,658,000 3,579,000
BUILDER DEPOT LIMITED CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR 04287341 2017-12-31 104,791,508 2,070,413
DECCO LIMITED VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN 00417021 2017-12-31 98,061,000 3,125,000
MEYER TIMBER LIMITED HADLEIGH PARK HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW 03512598 2017-12-31 86,542,000 1,804,000
MDM TIMBER LIMITED HOWARD CHASE, PIPPS HILL, BASILDON, ESSEX, UNITED KINGDOM, SS14 3BE 02348881 2018-04-30 77,167,033 0
WOODBRIDGE TIMBER LIMITED ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW SC083339 2018-03-31 73,229,812 2,517,682
SYDENHAMS LTD 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG 00168966 2018-03-31 70,589,650 5,128,010
N & C BUILDING PRODUCTS LIMITED 41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP 00000140 2018-03-31 47,121,488 -19,588
PANEL SUPPLIES LIMITED UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 06277416 2018-04-30 42,809,777 0
LAYHER LIMITED UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU 02142812 2018-03-31 29,046,053 0
NORTH YORKSHIRE TIMBER COMPANY LIMITED STANDARD HOUSE THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA 01419058 2017-12-31 18,635,690 0
SOUTH COAST BUILDING SUPPLIES LTD. 5 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, ENGLAND, BH17 0SS 06668501 2017-12-31 16,879,894 0
YORKSHIRE PLYWOOD LIMITED 228 LEADS ROAD, HULL, ENGLAND, HU7 0DF 01977248 2018-03-31 15,590,081 0
SOUTH LONDON TIMBER COMPANY LIMITED UNIT 23B QUESTOR INDUSTRIAL ESTATE, FAWKES AVENUE, DARTFORD, ENGLAND, DA1 1JQ 02148767 2018-05-31 12,712,853 0
ALLOWAY TIMBER (SOUTHERN) LIMITED UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, UNITED KINGDOM, NW10 6UA 01019516 2017-12-31 12,103,231 0
DUMFRIES TIMBER COMPANY LIMITED C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8EH SC299941 2017-10-31 10,351,688 0
GRANGEWOOD FENCING SUPPLIES LIMITED OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS 04609510 2018-02-28 9,468,132 0
DISTRIBUTION SUPPLIES LIMITED 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA 02911319 2017-09-30 8,805,196 0
MERMAID PANELS LIMITED C/O BUSHBOARD LIMITED, 9-29 RIXON ROAD, WELLINGBOROUGH, ENGLAND, NN8 4BA 02200127 2017-12-31 8,439,286 0
E H SMITH SPECIALIST FACADES LIMITED WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 06617248 2018-06-30 3,804,087 0
GLASS MERCHANTS UK LIMITED 6-11 SPARTAN INDUSTRIAL CENTRE BRICKHOUSE LANE, GREAT BRIDGE, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B70 0DH 09876890 2018-02-28 2,529,700 0
KANUSA LTD 16 KETTERING ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 2PS 05231897 2018-03-31 2,203,461 0
SPECIALIST TIMBER AND ROOFING PRODUCTS LIMITED UNIT 2 APTEC ENTERPRISE PARK, A68 DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PD 04937328 2018-03-31 685,888 0
FLOLINE (NORTH EAST) LIMITED UNIT 6 BOWBURN SOUTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5AD 08653785 2017-08-31 287,441 0
MR OLIVEWOOD LTD. UNIT 95 VAINE HOUSE, CASSLAND ROAD, LONDON, ENGLAND, E9 5BU 09931434 2017-12-31 41,261 0
ARPAK COMPANY LIMITED 33 COMPASS ROAD, HULL, ENGLAND, HU6 7AH 06985299 2018-08-31 23,613 0 47990-Other retail sale not in stores, stalls or markets
DPA LIGHTING LIMITED THE COTTAGE, 12 MOTTRAM MOOR, HYDE, CHESHIRE, SK14 6LA 05244471 2018-09-30 5,727 0
BAMBOOPRODUCTS4U LTD OFFICE 5 THE ROUND HOUSE, DORMANS PARK ROAD, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2EN 08012137 2019-03-31 3,501 0
SERCAR LIMITED 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU 09219395 2017-09-30 3,178 0 68100-Buying and selling of own real estate
68320-Management of real estate on a fee or contract basis
DUNIN UK LIMITED 1 POWIS SQUARE 1 POWIS SQUARE, 5 POWIS LODGE, BRIGHTON, ENGLAND, BN1 3HH 08913048 2018-02-28 1,957 0 46900-Non-specialised wholesale trade
COLLATED NAIL COMPANY LIMITED(THE) UNIT 9 QUILL INTERNATIONAL GROUP, CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB 01709210 2018-12-31 0 0
DIRECT TRADE SUPPLIES LTD. OFFICE 4, 8-9 RODNEY ROAD, PORTSMOUTH, ENGLAND, PO4 8BF 10066509 2018-03-31 0 0
DISTRIBUTION SUPPLIES GROUP LIMITED 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB5 8BA 09233947 2018-09-30 0 0
REMOTE-EYES LIMITED 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF 05241997 2019-09-30 0 0
ROWAN GROUP LIMITED DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG SC064156 2018-08-31 0 0
AMICUS BUILDING PRODUCTS LIMITED 1B STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 08637899 0000-00-00 0 0
JAMES LATHAM PUBLIC LIMITED COMPANY UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ 00065619 0000-00-00 0 0
METRA NON-FERROUS METALS LIMITED UNIT N7 RD PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FB 01131700 0000-00-00 0 0
RTSL NEWCO LIMITED C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS SC645684 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VERDON TIMBER GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 2.5% 5.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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