New Holland Dock Wharfingers Limited

Active01986668 Private limited company
Incorporated
6 February 1986 (40 years)
Industry
Freight transport by road (49410)
Cargo handling for water transport activities (52241)
Accounts type
Small
Region
Yorkshire
Address
Prince Edward Works
Pontefract
Lane
Leeds
West Yorkshire
LS9 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
26 April 2023
Appointed Turner, Allister Paul as Director
29 March 2019
Resigned Howarth, Julie Ann as Director
29 March 2019
Resigned Howarth, Deborah Jane as Director
27 February 2015
Resigned Plaziuk, Edward as Director
16 March 2010
Appointed Howarth, Julie Ann as Director
16 March 2010
Appointed Howarth, Deborah Jane as Director
20 November 2002
Appointed Howarth, Nicholas David as Secretary
20 September 2002
Resigned Howarth, Dorothy Elizabeth Benson as Secretary
1 April 2000
Resigned Southard, Graham Kenneth as Director
1 April 1996
Appointed Southard, Graham Kenneth as Director
31 March 1996
Resigned Cavill, Harry as Director
18 July 1995
Resigned Howarth, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 00067025
Former controllers (2)
1 January 2026
Ceased Nicholas David Howarth — Has significant influence or control
1 January 2026
Ceased Andrew Peter Howarth — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Boards (Cottingham) Limited Owns 75–100% of shares
Builders Store Limited Owns 75–100% of shares
New Holland Dock Wharfingers Limited This company 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
£5,701,000
up £412,000 (8%)
Cash
£4,271,000
up £383,000 (10%)
Turnover
£3,251,000
up £141,000 (5%)
Profit Before Tax
£582,000
up £8,000 (1%)
Employees
29
no change
Debt Ratio
7%
Current Ratio
14.4x
Profit Margin
18%
Return on Equity
8%
Balance sheet detail
2023
Fixed Assets£1,328,000
Current Assets£4,826,000
Debtors£538,000
Cash£4,271,000
Creditors (< 1 year)£335,000
Net Current Assets£4,491,000
Net Assets£5,701,000
Shareholder Funds£5,701,000

Turnover£3,251,000
Gross Profit£3,251,000
Admin Expenses£2,872,000
Operating Profit£564,000
Profit Before Tax£582,000
Tax£104,000
Profit for Period£478,000

Filings 114

Show all 114 filings

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