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Burlington Construction Materials Group Limited

Burlington Construction Materials Group Limited is an active company incorporated on 5 September 2023 with the registered office located in Kirkby-in-Furness, Cumbria. Burlington Construction Materials Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15114989
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 5 Sep ⟶ 31 Mar 2024 (6 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Cavendish House
Kirkby-In-Furness
Kirkby-In-Furness
Cumbria
LA17 7UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
3
Stuart James Sims
Director • British • Lives in UK • Born in Feb 1981
Richard John Page
Director • British • Lives in England • Born in Dec 1967
Lucy Georgiana Cavendish
Director • British • Lives in England • Born in Sep 1973
Lucy Victoria Winwood Armstrong
Director • British • Lives in UK • Born in Jul 1968
David Neil Sarti
Director • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elterwater Firbank Limited
Allen Joseph Gibb, Lucy Georgiana Cavendish, and 3 more are mutual people.
Active
Elterwater Firbank Holding Limited
Allen Joseph Gibb, Lucy Georgiana Cavendish, and 3 more are mutual people.
Active
Holker Holdings Limited
Lucy Victoria Winwood Armstrong, David Neil Sarti, and 1 more are mutual people.
Active
Burlington Slate Limited
Lucy Victoria Winwood Armstrong, David Neil Sarti, and 1 more are mutual people.
Active
Burlington Aggregates Limited
Richard John Page and David Neil Sarti are mutual people.
Active
Mandall's Slate Company Limited
Allen Joseph Gibb is a mutual person.
Active
Cartmel Steeplechases Limited
Allen Joseph Gibb is a mutual person.
Active
Broughton Moor Green Slate Quarries Limited(The)
Allen Joseph Gibb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 6 months
Cash in Bank
£704K
Increased by £618K (+719%)
Turnover
£10.95M
Increased by £3.71M (+51%)
Employees
106
Increased by 31 (+41%)
Total Assets
£17.97M
Increased by £3.36M (+23%)
Total Liabilities
-£10.84M
Increased by £4.35M (+67%)
Net Assets
£7.14M
Decreased by £993K (-12%)
Debt Ratio (%)
60%
Increased by 15.92% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Group Accounts Submitted
10 Months Ago on 16 Jan 2025
Richard John Page Resigned
10 Months Ago on 14 Jan 2025
Accounting Period Shortened
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
David Neil Sarti Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr David Neil Sarti Appointed
2 Years 1 Month Ago on 19 Sep 2023
Right Honourable Grania Mary Lady Cavendish Appointed
2 Years 1 Month Ago on 19 Sep 2023
Mr Richard John Page Appointed
2 Years 1 Month Ago on 19 Sep 2023
Lord Richard Hugh Baron Cavendish Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 12 Nov 2025
Termination of appointment of Richard John Page as a director on 14 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 8 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 4 September 2024 with updates
Submitted on 15 Oct 2024
Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 19 September 2023
Submitted on 21 Sep 2023
Appointment of Mr David Neil Sarti as a director on 19 September 2023
Submitted on 21 Sep 2023
Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 19 September 2023
Submitted on 20 Sep 2023
Appointment of Lord Richard Hugh Baron Cavendish as a director on 19 September 2023
Submitted on 20 Sep 2023
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Repayment History
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