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Lancaster Group Holdings Limited

Lancaster Group Holdings Limited is an active company incorporated on 6 February 2018 with the registered office located in Lancaster, Lancashire. Lancaster Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11190451
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Suites 5a And 5b Office Building 11
2 Mannin Way, Caton Road
Lancaster
LA1 3SU
England
Address changed on 2 Jun 2023 (2 years 7 months ago)
Previous address was The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1971
Director • Group Finance Director • British • Lives in England • Born in Sep 1983
Gary Lau
PSC • Canadian • Lives in Hong Kong • Born in Sep 1974
Paul Smith
PSC • British • Lives in Hong Kong • Born in Sep 1972
Mr Craig Richard Hewitt Smith
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ICT Reverse Asset Management Limited
Sarah Fort and Craig Richard Hewitt Smith are mutual people.
Active
Mazuma Mobile Limited
Sarah Fort and Craig Richard Hewitt Smith are mutual people.
Active
Second Life Device Limited
Sarah Fort is a mutual person.
Active
Circonomy Group Limited
Sarah Fort is a mutual person.
Dissolved
Ewaste (SB) Synthetic Biology Limited
Sarah Fort is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.8M
Decreased by £1.29M (-31%)
Turnover
£48.37M
Increased by £2.79M (+6%)
Employees
157
Decreased by 3 (-2%)
Total Assets
£17.18M
Increased by £2.24M (+15%)
Total Liabilities
-£9.83M
Decreased by £279K (-3%)
Net Assets
£7.35M
Increased by £2.52M (+52%)
Debt Ratio (%)
57%
Decreased by 10.44% (-15%)
Latest Activity
Mr Craig Smith (PSC) Details Changed
12 Days Ago on 23 Dec 2025
Mr Craig Richard Smith Details Changed
12 Days Ago on 23 Dec 2025
Group Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 18 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 18 Nov 2024
Miss Sarah Fort Details Changed
1 Year 6 Months Ago on 19 Jun 2024
Mr Craig Richard Smith Details Changed
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
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Documents
Change of details for Mr Craig Smith as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Craig Richard Smith on 23 December 2025
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 5 February 2025
Submitted on 4 Aug 2025
Sub-division of shares on 19 June 2024
Submitted on 18 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Registration of charge 111904510002, created on 18 November 2024
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Registration of charge 111904510001, created on 18 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Repayment History
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