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Boards (Cottingham) Limited

01574453

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA
Incorporated 15/07/1981

Previously known as

Oxerwell Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Allister Paul Turner

secretary · Since 21/01/2022

Also on 31 other boards

Mr Nicholas David Howarth

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Allister Paul Turner

director · Since 21/01/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Allister Paul Turner

secretary · Since 21/01/2022

Nicholas David Howarth

director · Since 21/01/2022

British · England · Age 69

Allister Paul Turner

director · Since 21/01/2022

British · England · Age 53

Former

Elwin Walter Jones

secretary · Resigned 12/10/2020

Paul Fenton

director · Resigned 21/01/2022

Philip Joseph Gorman

director · Resigned 21/01/2022

Elwin Walter Jones

director · Resigned 21/01/2022

Paul Richard Winfield

director · Resigned 21/01/2022

Paul Richard Winfield

secretary · Resigned 21/01/2022

Persons with Significant Control

Howarth Timber & Building Supplies Limited

75–100% shares

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

Reg: 00201929 · Companies House · Limited Company

Notified 21/01/2022

Former PSCs

Packcraft Ltd

Ceased 21/01/2022

Packcraft Limited

Ceased 21/01/2022

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
satisfied

JOHN ROBERT MAINPRIZE

Created 31/01/2008Registered 07/02/2008Satisfied 06/01/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 23/01/2008Registered 30/01/2008

Change History

officer appointedTURNER, Allister Paul
2026-08-26
officer appointedHOWARTH, Nicholas David
2026-08-26
officer appointedTURNER, Allister Paul
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Prince Edward Works
2026-08-26

PRINCE EDWARD WORKS

post townLeeds
2026-08-26

LEEDS

CompanyRankvs 333+ SIC 46130 peers
83

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1.4M

Balance sheet strength

Cash

£341k

Cash in the bank

Net Current Assets

£957k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.4M

Fixed Assets

£891k

Debtors

£1.2M

35avg. employees

Balance Sheet

Bank loans & overdrafts£472k
Assets less current liabilities£1.8M
Signed by 01574453 2021-01-01 2021-12-31 01574453 2021-12-31 01574453 core:CurrentFinancialInstruments 2021-12-31 01574453 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20211.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/20267 pages · PDF
AGREEMENT2

legacy

16/01/20261 page · PDF
PARENT_ACC

legacy

18/12/202559 pages · PDF
GUARANTEE2

legacy

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20254 pages · PDF
SH19

capital statement capital company with date currency figure

24/03/20253 pages · PDF
SH20

legacy

24/03/20251 page · PDF
CAP-SS

legacy

21/03/20251 page · PDF
RESOLUTIONS

resolution

21/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/11/202317 pages · PDF
PARENT_ACC

legacy

28/11/202360 pages · PDF
GUARANTEE2

legacy

28/11/20233 pages · PDF
AGREEMENT2

legacy

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20224 pages · PDF
Accounts date changed

change account reference date company current extended

25/08/20221 page · PDF
MR05

mortgage charge whole release with charge number

15/07/20222 pages · PDF
MR05

mortgage charge whole release with charge number

15/07/20222 pages · PDF
MR05

mortgage charge whole release with charge number

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
PSC07

cessation of a person with significant control

23/02/20221 page · PDF
Director resigned

termination director company with name termination date

23/02/20221 page · PDF
Director resigned

termination director company with name termination date

23/02/20221 page · PDF
Director resigned

termination director company with name termination date

23/02/20221 page · PDF
PSC02

notification of a person with significant control

23/02/20222 pages · PDF
PSC07

cessation of a person with significant control

23/02/20221 page · PDF
Director resigned

termination director company with name termination date

23/02/20221 page · PDF
Director resigned

termination director company with name termination date

23/02/20221 page · PDF
TM02

termination secretary company with name termination date

23/02/20221 page · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20221 page · PDF
AP03

appoint person secretary company with name date

17/02/20222 pages · PDF
MR04

mortgage satisfy charge full

06/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202011 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20205 pages · PDF
TM02

termination secretary company with name termination date

13/10/20201 page · PDF
AP03

appoint person secretary company with name date

13/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20175 pages · PDF
PSC02

notification of a person with significant control

25/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20096 pages · PDF
363a

legacy

10/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20086 pages · PDF
395

legacy

07/02/20083 pages · PDF
395

legacy

07/02/20083 pages · PDF
395

legacy

07/02/20083 pages · PDF
395

legacy

30/01/20084 pages · PDF
363a

legacy

18/09/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20076 pages · PDF
363a

legacy

17/10/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20067 pages · PDF
363a

legacy

20/09/20055 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20057 pages · PDF
225

legacy

16/11/20041 page · PDF
Accounts filed

accounts with accounts type small

09/11/20047 pages · PDF
363s

legacy

16/09/200410 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20037 pages · PDF
363a

legacy

01/10/20039 pages · PDF
288c

legacy

01/10/20021 page · PDF
288c

legacy

01/10/20021 page · PDF
363s

legacy

17/09/20029 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20027 pages · PDF
363s

legacy

24/10/20018 pages · PDF
88(2)R

legacy

18/10/20012 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20017 pages · PDF
363s

legacy

18/10/20007 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20007 pages · PDF
403a

legacy

04/05/20002 pages · PDF
403a

legacy

04/05/20002 pages · PDF
403a

legacy

04/05/20002 pages · PDF
403a

legacy

04/05/20002 pages · PDF
363s

legacy

13/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

10/08/19997 pages · PDF
363s

legacy

30/09/19986 pages · PDF
RESOLUTIONS

resolution

14/07/1998PDF