Howarth Timber Engineered Solutions Limited

Active08030489 Private limited company
Incorporated
13 April 2012 (14 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Full
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
British
Born June 1973 (53)
Director · Appointed 13 April 2012
British
Born October 1955 (71)
Director · Appointed 13 April 2012
British
Born September 1957 (69)
Provan, James Leadbetter
Director · Appointed 13 April 2012
British
Born May 1966 (60)
Officer history (2 former)
7 January 2019
Appointed Turner, Allister Paul as Director
21 December 2018
Resigned Grant, Paul Robert as Director
26 July 2018
Appointed Grant, Paul Robert as Director
26 July 2018
Resigned Netherton-Sinclair, Jason David as Director
13 April 2012
Appointed Howarth, Andrew Peter as Director
13 April 2012
Appointed Howarth, Nicholas David as Director
13 April 2012
Appointed Provan, James Leadbetter as Director
13 April 2012
Appointed Netherton-Sinclair, Jason David 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 (1)
1 January 2026
Ceased Nicholas David 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
Howarth Timber Engineered Solutions Limited This company 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

Filings 41

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 April 2026
10 March 2026Cessation of a person with significant control
10 March 2026Notification of a person with significant control
18 December 2025Full accounts31 March 2025
24 April 2025Confirmation statement with no updates13 April 2025
Show all 41 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?