Holker Holdings Limited

Active01515256 Private limited company

Incorporated: 1 September 1980 (46 years)
Industry: Activities of head offices (70100)
Directors: Lucy Victoria Winwood Armstrong
Stuart James Sims
Allen Joseph Gibb
all 6 directors
Owned by: Old Lancashire Limited
New Cumbria Limited
Accounts type: Group
Region: North West
Address: Cavendish House
Kirkby-In-Furness
LA17 7UN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Armstrong, Lucy Victoria Winwood

Director · Appointed 1 September 2020

Also at The Drinkaware Trust, Burlington Construction Materials Group Limited, Burlington Slate Limited · more companies

British

Born July 1968 (58)

Sims, Stuart James

Director · Appointed 29 April 2020

British

Born February 1981 (45)

Gibb, Allen Joseph

Director · Appointed 22 September 2011

Also at Cartmel Steeplechases Limited, Holker Estates Co. Limited, Vitagrass Farms (Holker) Limited · more companies

British

Born March 1966 (60)

Cavendish, Lucy Georgiana

Director · Appointed 6 December 2010

Also at Burlington Slate Limited, Holbeck Homes Limited, Cartmel Steeplechases (Holker) Limited · more companies

British

Born September 1973 (53)

Cavendish, Richard Hugh Baron, Lord

Director

Also at Broughton Moor Green Slate Quarries Limited(the), Burlington Slate Limited, Burlington Slate Production Limited · more companies

British

Born November 1941

Cavendish, Grania Mary, Right Honourable Lady

Director

Also at Holbeck Homes Limited, Cartmel Steeplechases (Holker) Limited, Holker Estates Co. Limited · more companies

British

Born April 1947 (79)

Officer history (7 former)

31 August 2024

Resigned Sarti, David Neil as Director

1 September 2020

Appointed Armstrong, Lucy Victoria Winwood as Director

29 April 2020

Appointed Sims, Stuart James as Director

29 April 2020

Resigned Bostock, Peter Anthony as Director

26 May 2017

Resigned Peake, Duncan Neil as Director

1 March 2017

Appointed Sarti, David Neil as Director

3 October 2016

Resigned Williams, Nicholas David as Director

1 December 2013

Appointed Williams, Nicholas David as Director

22 September 2011

Appointed Gibb, Allen Joseph as Director

13 July 2011

Resigned Ridding, Michael Ian as Secretary

31 May 2011

Resigned Ridding, Michael Ian as Director

20 December 2010

Appointed Ridding, Michael Ian as Secretary

20 December 2010

Resigned Currey & Co as Corporate Secretary

6 December 2010

Appointed Ridding, Michael Ian as Director

6 December 2010

Appointed Cavendish, Lucy Georgiana as Director

2 January 2008

Appointed Peake, Duncan Neil as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Old Lancashire Limited

Corporate entity · Notified 4 December 2023

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Private Limited Company

Reg. no. 14802171

New Cumbria Limited

Corporate entity · Notified 4 December 2023

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Private Limited Company

Reg. no. 14795719

Former controllers (8)

4 December 2023

Ceased Richard William James Parry — Owns 50–75% of shares (as a trust)

4 December 2023

Ceased Lord Richard Hugh Baron Cavendish — Right to appoint and remove directors

4 December 2023

Ceased Lady Grania Mary Cavendish — Right to appoint and remove directors

4 December 2023

Ceased Lucy Georgiana Cavendish — Right to appoint and remove directors

4 December 2023

Ceased Lord Charles Edward Vere Cecil — Owns 50–75% of shares (as a trust)

1 April 2021

Ceased Allen Joseph Gibb — Has significant influence or control

26 March 2018

Ceased Peter Anthony Bostock — Has significant influence or control (as a trust)

26 May 2017

Ceased Duncan Neil Peake — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Old Lancashire Limited

Burlington Construction Materials Group Limited Owns 75–100% of shares

Burlington Slate Limited Owns 75–100% of shares

Broughton Moor Green Slate Quarries Limited(the) Owns 75–100% of shares

Burlington Aggregates Limited Owns 75–100% of shares

Burlington Slate Production Limited Owns 75–100% of shares

Lakeland Green Slate & Stone Company Limited Owns 75–100% of shares

Elterwater Firbank Holding Limited Owns 75–100% of shares

Elterwater Firbank Limited Owns 75–100% of shares

Holbeck Homes (Cartmel) Limited Owns 25–50% of shares

Holker Holdings Limited This company Owns 75–100% of shares (as a trust)

Cartmel Steeplechases (Holker) Limited Owns 75–100% of shares

Cartmel Steeplechases Limited Owns 75–100% of shares

Holbeck Homes Limited Owns 75–100% of shares

Holker Estates Co. Limited Owns 75–100% of shares

Roose & Walney Sand & Gravel Company Limited(the) Owns 75–100% of shares

Vitagrass Farms (Holker) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash: £290,362
Profit: £154,188

Current Ratio: 0.5x
Return on Equity: 23%

Trend

Shareholder Funds

Balance sheet detail

	2025	2020
Fixed Assets	£915,511	£486,366
Current Assets	£290,362	£131,339
Debtors		£127,982
Cash	£290,362	£3,357
Creditors (< 1 year)	£537,335	£103,355
Net Current Assets	(£246,973)	£27,984
Shareholder Funds	£668,538	£514,350

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
7 September 2026	Director's details changed
4 September 2026	Director's details changed
4 September 2026	Director's details changed
4 September 2026	Director's details changed
4 September 2026	Director's details changed