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Elterwater Firbank Holding Limited

Elterwater Firbank Holding Limited is a dormant company incorporated on 5 September 2023 with the registered office located in Kirkby-in-Furness, Cumbria. Elterwater Firbank Holding Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15115909
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
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 19 hours ago
Accounts
Submitted
For period 5 Sep31 Mar 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cavendish House
Kirkby-In-Furness
Kirkby-In-Furness
Cumbria
LA17 7UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1941
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elterwater Firbank Limited
Allen Joseph Gibb, Lucy Georgiana Cavendish, and 4 more are mutual people.
Active
Burlington Construction Materials Group Limited
Allen Joseph Gibb, Lucy Georgiana Cavendish, and 3 more are mutual people.
Active
Holker Holdings Limited
Allen Joseph Gibb and David Neil Sarti are mutual people.
Active
Burlington Slate Limited
Allen Joseph Gibb 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
Vitagrass Farms (Holker) Limited
Allen Joseph Gibb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.2M
Total Liabilities
£0
Net Assets
£1.2M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Hours Ago on 12 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 15 Apr 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
David Neil Sarti Resigned
1 Year 2 Months Ago on 31 Aug 2024
Right Honourable Grania Mary Lady Cavendish Appointed
2 Years 1 Month Ago on 19 Sep 2023
Mr David Neil Sarti Appointed
2 Years 1 Month Ago on 19 Sep 2023
Miss Lucy Victoria Winwood 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
Miss Lucy Victoria Winwood Details Changed
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
Resolutions
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Apr 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 24 Mar 2025
Termination of appointment of David Neil Sarti as a director on 31 August 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 24 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 24 Oct 2024
Appointment of Mr David Neil Sarti as a director on 19 September 2023
Submitted on 21 Sep 2023
Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 19 September 2023
Submitted on 21 Sep 2023
Director's details changed for Miss Lucy Victoria Winwood on 19 September 2023
Submitted on 20 Sep 2023
Repayment History
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