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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 7 years ago.
Status
Active
Active since 6 years ago
Company No
11089637
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • English • Lives in England • Born in Sep 1973
Director • Chief Accountant • British • Lives in England • Born in Aug 1960
Director • General Manager • British • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Electrical Factors Limited
Mr Adrian Leonard Rees, Kim Lorraine Davies, and 1 more are mutual people.
Active
Ewbank Products Limited
Mr Adrian Leonard Rees, Kim Lorraine Davies, and 1 more are mutual people.
Active
Cef Holdings Limited
Jeremy Peter Saunders is a mutual person.
Active
Saldon Products Limited
Jeremy Peter Saunders is a mutual person.
Active
Olson Electronics Ltd
Jeremy Peter Saunders is a mutual person.
Active
The Electrical Industries Charity Limited
Jeremy Peter Saunders is a mutual person.
Active
Olson Electronics Holdings Limited
Jeremy Peter Saunders is a mutual person.
Active
Wercs Limited
Jeremy Peter Saunders is a mutual person.
Active
Brands
Intelligent Charging Systems
iCS provides electric vehicle (EV) charging stations for both residential and commercial use.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£9.77M
Increased by £5.67M (+138%)
Turnover
£130.18M
Increased by £15.83M (+14%)
Employees
287
Increased by 27 (+10%)
Total Assets
£75.26M
Increased by £8.84M (+13%)
Total Liabilities
-£43.6M
Decreased by £79K (-0%)
Net Assets
£31.66M
Increased by £8.92M (+39%)
Debt Ratio (%)
58%
Decreased by 7.83% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Kim Lorraine Davies Resigned
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Jeremy Peter Saunders Details Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Notification of PSC Statement
1 Year 9 Months Ago on 30 Jan 2024
Jacqueline Mackie (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
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
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Notification of a person with significant control statement
Submitted on 30 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Registration of charge 110896370005, created on 7 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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