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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Holker Holdings Limited
Contact
Update Details
Address
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN
Same address for the past
14 years
Companies in LA17 7UN
Telephone
015395 58328
Email
Available in Endole App
Website
Holker.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Allen Joseph Gibb
Director • British • Lives in UK • Born in Mar 1966
Mr Stuart James Sims
Director • Finance Director • British • Lives in UK • Born in Feb 1981
Lord Richard Hugh Baron Cavendish
Director • Landowner • British • Lives in UK • Born in Nov 1941
David Neil Sarti
Director • Non-Executive Director • British • Lives in England • Born in Jun 1965
Lucy Georgiana Cavendish
Director • None • British • Lives in England • Born in Sep 1973
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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