Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Verdon Holdings Limited
- Incorporated
- 13 February 2017 (9 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Prince Edward WorksPontefract LaneLeedsLS9 0RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2023
British
Born September 1957 (69)
Director · Appointed 10 March 2023
British
Born June 1973 (53)
Officer history (5 former)
10 March 2023
10 March 2023
10 March 2023
10 March 2023
26 April 2022
8 October 2021
31 January 2018
13 February 2017
13 February 2017
13 February 2017
13 February 2017
13 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11552796
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Howarth Timber & Building Supplies Limited Owns 75–100% of shares
Boards (Cottingham) Limited Owns 75–100% of shares
Builders Store Limited Owns 75–100% of shares
Howarth Timber Engineered Solutions 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 This company Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 24 March 2025 | Share capital filing | |||
| 24 March 2025 | Statement of capital | |||
| 21 March 2025 | Insolvency filing |
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