VT

VERDON TIMBER GROUP LIMITED

Active

Company number 04163729

Leeds, England · Incorporated 20 February 2001

Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA, England

Last updated on 8 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2013

Company history

Previous company names

CONTREX TRADING LIMITED · 20 February 2001 – 1 March 2001

THEOBALD TIMBER (MIDLANDS) LIMITED · 1 March 2001 – 15 March 2001

THEOBALDS TIMBER (MIDLANDS) LIMITED · 15 March 2001 – 23 December 2004

VERDON SAWMILLS LIMITED · 23 December 2004 – 9 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howarthtimber Group Limited
Ownership Of Shares 75 To 100 Percent
14 March 2025

Funding

1 funding round
8 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Capital Cancellation Shares
Capital
8 August 2016 View
Capital Return Purchase Own Shares
Capital
8 August 2016 View
Accounts With Accounts Type Small
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Secretary Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Resolution
Resolution
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2015 View
Auditors Resignation Limited Company
Auditors
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Accounts With Accounts Type Small
Accounts
17 December 2014 View
Certificate Change Of Name Company
Change Of Name
9 October 2014 View
Change Of Name Notice
Change Of Name
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Secretary Company With Change Date
Officers
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Legacy
Mortgage
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Accounts
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Address
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
22 February 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Small
Accounts
3 September 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Address
25 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Accounts
31 July 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
19 March 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Memorandum Articles
Incorporation
8 March 2001 View
Legacy
Address
5 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Incorporation Company
Incorporation
20 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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