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Burlington Aggregates Limited

Burlington Aggregates Limited is an active company incorporated on 14 October 2014 with the registered office located in Kirkby-in-Furness, Cumbria. Burlington Aggregates Limited was registered 10 years ago.
Status
Active
Active since 10 years ago
Company No
09262688
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
BURLINGTON STONE LTD
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN
England
Same address since incorporation
Telephone
01229889210
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Burlington Slate Limited
PSC • PSC
Director • British • Lives in England • Born in Sep 1973
Director • Managing Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Nov 1941
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holker Holdings Limited
Lord Richard Hugh Baron Cavendish and David Neil Sarti are mutual people.
Active
Burlington Slate Limited
Lord Richard Hugh Baron Cavendish and David Neil Sarti are mutual people.
Active
Holbeck Homes (Cartmel) Limited
Mr Allen Joseph Gibb and Ms Lucy Georgina Cavendish are mutual people.
Active
Burlington Construction Materials Group Limited
Richard John Page and David Neil Sarti are mutual people.
Active
Mandall's Slate Company Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Cartmel Steeplechases Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Broughton Moor Green Slate Quarries Limited(The)
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Vitagrass Farms (Holker) Limited
Lord Richard Hugh Baron Cavendish is a mutual person.
Active
Brands
Burlington Aggregates
Burlington Aggregates offers a range of products and services, including decorative and construction aggregates, sand, recycled materials, and other associated products to customers throughout the UK.
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
£337.33K
Decreased by £1.22M (-78%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£5.93M
Decreased by £396.31K (-6%)
Total Liabilities
-£1.2M
Decreased by £190.23K (-14%)
Net Assets
£4.73M
Decreased by £206.09K (-4%)
Debt Ratio (%)
20%
Decreased by 1.74% (-8%)
Latest Activity
Richard John Page Resigned
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
David Neil Sarti Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Burlington Slate Limited (PSC) Appointed
2 Years Ago on 15 Aug 2023
Peter Anthony Bostock (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Richard John Page Appointed
4 Years Ago on 8 Mar 2021
Mr Stuart James Sims Appointed
5 Years Ago on 4 Nov 2019
Mr David Neil Sarti Appointed
10 Years Ago on 23 Jun 2015
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Documents
Termination of appointment of Richard John Page as a director on 14 January 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of David Neil Sarti as a director on 31 August 2024
Submitted on 25 Nov 2024
Appointment of Mr David Neil Sarti as a director on 23 June 2015
Submitted on 30 Oct 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 27 Oct 2023
Appointment of Mr Stuart James Sims as a director on 4 November 2019
Submitted on 27 Oct 2023
Appointment of Mr Richard John Page as a director on 8 March 2021
Submitted on 27 Oct 2023
Cessation of Peter Anthony Bostock as a person with significant control on 1 July 2023
Submitted on 23 Oct 2023
Cessation of Neil Price Limited as a person with significant control on 15 August 2023
Submitted on 22 Sep 2023
Repayment History
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