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VERDON TIMBER GROUP LIMITED
PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS, LS9 0RAPrevious 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-2024Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 9 | 11 (44.0%) | |
Active | Nicholas David HOWARTH | 10 Mar 2023 | Director | British | 28 - 17 | 19 (42.2%) | |
Active | Louis Peter HOWARTH | 10 Mar 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Allister Paul TURNER | 10 Mar 2023 | Finance Director | British | 14 - 28 | 11 (26.2%) | |
Resigned | Andrew William JONES | 28 Aug 2015 | 26 Apr 2022 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | John Terence BADHAM | 08 Apr 2013 | 10 Mar 2023 | Company Director | British | 1 - 12 | 5 (38.5%) |
Resigned | Stephen Alfred GRADY | 26 Feb 2001 | 08 Oct 2021 | Director | British | 0 - 18 | 11 (61.1%) |
Resigned | Christopher John DORAN | 26 Feb 2001 | 11 Apr 2017 | Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Alex THEOBALD | 26 Feb 2001 | 31 Jan 2018 | Director | British | 0 - 22 | 11 (50.0%) |
Resigned | Jonathan Phillip ORAM | 26 Feb 2001 | 10 Mar 2023 | Director | British | 1 - 12 | 5 (38.5%) |
Resigned | COMPANY DIRECTORS LIMITED | 20 Feb 2001 | 26 Feb 2001 | 1 - 43284 | 21208 (49.0%) | ||
Resigned | TEMPLE SECRETARIES LIMITED | 20 Feb 2001 | 26 Feb 2001 | 4 - 49850 | 23965 (48.1%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-02-20 | 2018-02-20 | 2017-02-20 | 2016-02-20 | 2015-02-20 | ||
VERDON HOLDINGS LIMITED | ORDINARY | 1,500 100% | 1,500 100% | 0 0% | 0 0% | 0 0% |
ALEX THEOBALD | ORDINARY | 0 0% | 0 0% | 285 19% | 285 0.195% | 250 0.171% |
JONATHAN PHILLIP ORAM | ORDINARY | 0 0% | 0 0% | 285 19% | 285 0.195% | 250 0.171% |
STEPHEN ALFRED GRADY | ORDINARY | 0 0% | 0 0% | 285 19% | 285 0.195% | 250 0.171% |
CHRISTOPHER JOHN DORAN | ORDINARY | 0 0% | 0 0% | 285 19% | 285 0.195% | 250 0.171% |
JOHN TERENCE BADHAM | ORDINARY | 0 0% | 0 0% | 285 19% | 285 0.195% | 250 0.171% |
ANDREW WILLIAM JONES | ORDINARY | 0 0% | 0 0% | 75 5% | 75 0.051% | 0 0% |
STEPHEN ALFRED GRADY | IRREDEEMABLE NONVOTING PREFERENCE SHARES | 0 0% | 0 0% | 0 0% | 72,440 49.5% | 72,440 49.6% |
ALEX THEOBALD | IRREDEEMABLE NONVOTING PREFERENCE SHARES | 0 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)
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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 |