Boards (Cottingham) Limited

Active01574453 Private limited company
Incorporated
15 July 1981 (45 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
British
Born September 1957 (69)
Director · Appointed 21 January 2022
British
Born June 1973 (53)
Turner, Allister Paul
Secretary · Appointed 21 January 2022
Officer history (7 former)
21 January 2022
Appointed Howarth, Nicholas David as Director
21 January 2022
Appointed Turner, Allister Paul as Director
21 January 2022
Appointed Turner, Allister Paul as Secretary
21 January 2022
Appointed Turner, Allister Paul as Director
21 January 2022
Resigned Turner, Allister Paul as Director
21 January 2022
Resigned Winfield, Paul Richard as Secretary
21 January 2022
Resigned Fenton, Paul as Director
21 January 2022
Resigned Gorman, Philip Joseph as Director
21 January 2022
Resigned Jones, Elwin Walter as Director
21 January 2022
Resigned Winfield, Paul Richard as Director
12 October 2020
Appointed Winfield, Paul Richard as Secretary
12 October 2020
Resigned Jones, Elwin Walter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 00201929
Former controllers (2)
21 January 2022
Ceased Packcraft Limited — Owns 75–100% of shares
21 January 2022
Ceased Packcraft Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Boards (Cottingham) Limited This company Owns 75–100% of shares
Builders Store Limited Owns 75–100% of shares
New Holland Dock Wharfingers Limited Owns 75–100% of shares
Verdon Timber Group Limited Owns 75–100% of shares
Harry Adcock Limited Owns 75–100% of shares
Verdon Sawmills Limited Owns 75–100% of shares
Welland Valley Timber Ltd Owns 75–100% of shares
VHL 2018 Limited Owns 75–100% of shares
Verdon Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1,372,095
up £295,175 (27%)
Cash
£340,739
down £173,901 (34%)
Employees
35
down 4 (10%)
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,056,358 £1,076,920 £1,372,095
Balance sheet detail
202120202019
Fixed Assets£891,150£872,919£898,832
Current Assets£2,385,708£2,489,419£1,973,230
Debtors£1,244,969£1,074,579£883,832
Cash£340,739£514,640£159,398
Creditors (< 1 year)£1,428,420£1,667,790£1,423,837
Creditors (> 1 year)£471,838£612,468£385,658
Net Current Assets£957,288£821,629£549,393
Net Assets£1,372,095£1,076,920£1,056,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
16 January 2026Other filing
16 January 2026Audit exemption subsidiary accounts31 March 2025
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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