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Holker Holdings Limited

Holker Holdings Limited is an active company incorporated on 1 September 1980 with the registered office located in Kirkby-in-Furness, Cumbria. Holker Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01515256
Private limited company
Age
45 years
Incorporated 1 September 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN
Same address for the past 14 years
Telephone
015395 58328
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Feb 1981
Director • Landowner • British • Lives in UK • Born in Nov 1941
Director • Non-Executive Director • British • Lives in England • Born in Jun 1965
Director • None • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Slate Limited
Lucy Victoria Winwood Armstrong, Lucy Georgiana Cavendish, and 4 more are mutual people.
Active
Holbeck Homes Limited
Lucy Georgiana Cavendish, Lord Richard Hugh Baron Cavendish, and 2 more are mutual people.
Active
Cartmel Steeplechases (Holker) Limited
Lucy Georgiana Cavendish, Lord Richard Hugh Baron Cavendish, and 2 more are mutual people.
Active
Cartmel Steeplechases Limited
Lord Richard Hugh Baron Cavendish, Allen Joseph Gibb, and 1 more are mutual people.
Active
Broughton Moor Green Slate Quarries Limited(The)
Lord Richard Hugh Baron Cavendish, Allen Joseph Gibb, and 1 more are mutual people.
Active
Vitagrass Farms (Holker) Limited
Lord Richard Hugh Baron Cavendish, Allen Joseph Gibb, and 1 more are mutual people.
Active
Burlington Slate Production Limited
Lord Richard Hugh Baron Cavendish, Allen Joseph Gibb, and 1 more are mutual people.
Active
Roose & Walney Sand & Gravel Company Limited(The)
Lord Richard Hugh Baron Cavendish, Allen Joseph Gibb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £451K (+25%)
Turnover
£10.09M
Decreased by £634K (-6%)
Employees
118
Decreased by 9 (-7%)
Total Assets
£13.74M
Increased by £1.04M (+8%)
Total Liabilities
-£8.82M
Increased by £1.42M (+19%)
Net Assets
£4.92M
Decreased by £388K (-7%)
Debt Ratio (%)
64%
Increased by 5.97% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
David Neil Sarti Resigned
1 Year 2 Months Ago on 31 Aug 2024
Charles Edward Vere Cecil (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Grania Mary Cavendish (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Lucy Georgiana Cavendish (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Richard Hugh Baron Cavendish (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Old Lancashire Limited (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
New Cumbria Limited (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
Richard William James Parry (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of David Neil Sarti as a director on 31 August 2024
Submitted on 5 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Richard William James Parry as a person with significant control on 4 December 2023
Submitted on 30 Apr 2024
Notification of New Cumbria Limited as a person with significant control on 4 December 2023
Submitted on 30 Apr 2024
Notification of Old Lancashire Limited as a person with significant control on 4 December 2023
Submitted on 30 Apr 2024
Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 December 2023
Submitted on 30 Apr 2024
Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 December 2023
Submitted on 30 Apr 2024
Cessation of Grania Mary Cavendish as a person with significant control on 4 December 2023
Submitted on 30 Apr 2024
Repayment History
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