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Lancaster Holdings Limited

Lancaster Holdings Limited is an active company incorporated on 30 November 2017 with the registered office located in Kenilworth, Warwickshire. Lancaster Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11089637
Private limited company
Age
8 years
Incorporated 30 November 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 81 Whiteladies Road Clifton Bristol BS8 2NT United Kingdom
Telephone
01926 865050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • English • Lives in England • Born in Sep 1973
Director • General Manager • British • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cef Holdings Limited
Jeremy Peter Saunders is a mutual person.
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Olson Electronics Ltd
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The Electrical Industries Charity Limited
Jeremy Peter Saunders is a mutual person.
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Olson Electronics Holdings Limited
Jeremy Peter Saunders is a mutual person.
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Wercs Limited
Jeremy Peter Saunders is a mutual person.
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Brands
Intelligent Charging Systems
iCS provides electric vehicle (EV) charging stations for both residential and commercial use.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £7.44M (-76%)
Turnover
£31.11M
Decreased by £99.07M (-76%)
Employees
78
Decreased by 209 (-73%)
Total Assets
£19.1M
Decreased by £56.16M (-75%)
Total Liabilities
-£4.69M
Decreased by £38.91M (-89%)
Net Assets
£14.4M
Decreased by £17.25M (-55%)
Debt Ratio (%)
25%
Decreased by 33.36% (-58%)
Latest Activity
Charge Satisfied
23 Days Ago on 11 Dec 2025
Charge Satisfied
23 Days Ago on 11 Dec 2025
Charge Satisfied
23 Days Ago on 11 Dec 2025
Charge Satisfied
23 Days Ago on 11 Dec 2025
New Charge Registered
24 Days Ago on 10 Dec 2025
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Kim Lorraine Davies Resigned
8 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year Ago on 17 Dec 2024
Mr Jeremy Peter Saunders Details Changed
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Registration of charge 110896370006, created on 10 December 2025
Submitted on 15 Dec 2025
Satisfaction of charge 110896370005 in full
Submitted on 11 Dec 2025
Satisfaction of charge 110896370003 in full
Submitted on 11 Dec 2025
Satisfaction of charge 110896370002 in full
Submitted on 11 Dec 2025
Satisfaction of charge 110896370004 in full
Submitted on 11 Dec 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 2 Dec 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Kim Lorraine Davies as a director on 30 April 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024
Submitted on 5 Dec 2024
Repayment History
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