The Reed Boardall Group Limited
The Reed Boardall Group Limited
#06509923 • Active
Founded: 20/02/2008
Industries: Activities of other holding companies n.e.c.
Location: Boroughbridge
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.43m
↑ 98678%
Turnover £88.82m
↑ 20%
EBITDA £4.73m
↑ -582%
Gross Profit £8.59m
↑ 129%
Total Liabilities £10.05m
↓ -7%
Employees 789
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Karen Roberts | Group Finance Director | 13/10/2021 | British | 42 years |
| Stevland Paul Town | Director | 13/10/2021 | British | 46 years |
| Andrew Lyndon Baldwin | Director | 13/10/2021 | British | 55 years |
| Marcus Keith Boardall | Chief Executive | 01/04/2008 | British | 63 years |
Role:
Group Finance Director
Appointed:
13/10/2021
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
13/10/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
13/10/2021
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
01/04/2008
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gregory James Dixon | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors As Trust | 07/06/2024 | British |
| Marcus Keith Boardall | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors As Trust | 05/01/2021 | British |
| Rowena June Mary Barlow | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors As Trust | 05/01/2021 | British |
| John Howard Reed | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
| Clive Patrick Reed | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
Gregory James Dixon
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
07/06/2024
Nationality:
British
Marcus Keith Boardall
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
05/01/2021
Nationality:
British
Rowena June Mary Barlow
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
05/01/2021
Nationality:
British
John Howard Reed
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Clive Patrick Reed
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Hsbc Bank PLC Outstanding
Created 04/04/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 02/12/2024 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 27/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 29/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/11/2023 | Accounts | Accounts With Accounts Type Group | View (50 pages) |
27/06/2024 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control