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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 4 months ago.
Status
Active
Active since incorporation
Company No
15114989
Private limited company
Age
2 years 4 months
Incorporated 5 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Burlington Construction Materials Group Limited
Contact
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
6
Shareholders
3
Controllers (PSC)
2
Lucy Georgiana Cavendish
Director • British • Lives in England • Born in Sep 1973
Right Honourable Grania Mary Lady Cavendish
Director • British • Lives in England • Born in Apr 1947
Lucy Victoria Winwood Armstrong
Director • British • Lives in UK • Born in Jul 1968
Allen Joseph Gibb
Director • British • Lives in UK • Born in Mar 1966
Lord Richard Hugh Baron Cavendish
Director • Landowner • British • Lives in England • Born in Nov 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elterwater Firbank Limited
Lucy Georgiana Cavendish, Lord Richard Hugh Baron Cavendish, and 2 more are mutual people.
Active
Elterwater Firbank Holding Limited
Lucy Georgiana Cavendish, Lord Richard Hugh Baron Cavendish, and 2 more are mutual people.
Active
Holker Holdings Limited
Lucy Victoria Winwood Armstrong and Allen Joseph Gibb are mutual people.
Active
Burlington Slate Limited
Lucy Victoria Winwood Armstrong and Allen Joseph Gibb 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
Vitagrass Farms (Holker) Limited
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
Group Accounts Submitted
12 Days Ago on 27 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Group Accounts Submitted
11 Months Ago on 16 Jan 2025
Richard John Page Resigned
11 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year Ago on 8 Jan 2025
Charles Edward Vere Cecil (PSC) Resigned
2 Years 1 Month Ago on 4 Dec 2023
Richard William James Parry (PSC) Resigned
2 Years 1 Month Ago on 4 Dec 2023
Simon Jonathan Atkinson (PSC) Resigned
2 Years 1 Month Ago on 4 Dec 2023
New Cumbria Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Dec 2023
Old Lancashire Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Cessation of Charles Edward Vere Cecil as a person with significant control on 4 December 2023
Submitted on 3 Dec 2025
Cessation of Richard William James Parry as a person with significant control on 4 December 2023
Submitted on 3 Dec 2025
Cessation of Simon Jonathan Atkinson as a person with significant control on 4 December 2023
Submitted on 3 Dec 2025
Notification of New Cumbria Limited as a person with significant control on 4 December 2023
Submitted on 26 Nov 2025
Notification of Old Lancashire Limited as a person with significant control on 4 December 2023
Submitted on 26 Nov 2025
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
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Repayment History
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