Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Burlington Slate Limited
- Incorporated
- 9 January 1984 (42 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Accounts type
- Full
- Region
- North West
- Address
- Cavendish HouseKirkby-In-FurnessLA17 7UN
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born February 1981 (45)
Director · Appointed 1 September 2020
British
Born July 1968 (58)
Director · Appointed 22 September 2011
British
Born March 1966 (60)
Director · Appointed 26 November 2009
British
Born September 1973 (53)
Director · Appointed 7 May 1992
British
Born November 1941
Director
British
Born April 1947 (79)
Officer history (21 former)
14 January 2025
Resigned Page, Richard John as Director
31 August 2024
1 April 2021
Appointed Page, Richard John as Director
1 April 2021
Resigned Faughy, Michael Gerard as Director
1 April 2021
1 September 2020
31 October 2018
5 February 2018
Appointed Faughy, Michael Gerard as Director
26 May 2017
3 October 2016
Resigned Williams, Nicholas David as Director
1 November 2015
31 August 2015
23 June 2015
4 April 2014
Resigned Irwin, Robert Charles as Director
1 December 2013
22 September 2011
31 May 2011
Resigned Ridding, Michael Ian as Secretary
31 May 2011
20 December 2010
20 December 2010
Appointed Ridding, Michael Ian as Secretary
6 December 2010
Resigned Dickinson, Michael as Director
26 November 2009
1 October 2009
Appointed Williams, Nicholas David as Director
17 September 2009
30 April 2009
24 July 2008
1 December 2003
Appointed Irwin, Robert Charles as Director
23 April 2002
20 July 2001
Resigned Bulley, Michael Ian as Director
16 August 2000
16 August 2000
Appointed Dickinson, Michael as Director
13 January 1998
26 September 1997
18 August 1997
Appointed Bulley, Michael Ian as Director
21 June 1996
31 January 1994
15 September 1992
5 September 1992
7 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15114989
Former controllers (9)
5 September 2023
Ceased Lord Charles Edward Vere Cecil — Owns 50–75% of shares (as a trust)
5 September 2023
Ceased Richard William James Parry — Owns 50–75% of shares (as a trust)
5 September 2023
Ceased Simon Jonathan Atkinson — Owns 25–50% of shares (as a trust)
4 September 2023
4 September 2023
Ceased Lady Grania Mary Cavendish — Has significant influence or control
4 September 2023
1 April 2023
Ceased RBC Trustees (CI) Ltd — Owns 50–75% of shares
1 April 2021
26 March 2018
Ceased Peter Anthony Bostock — Owns 25–50% of shares (as a trust)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Burlington Construction Materials Group Limited Owns 75–100% of shares
Burlington Slate Limited This company 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 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 · full accounts
- Net Assets
- £4,487,400
- Cash
- £53,103
- Turnover
- £5,005,796
- Profit Before Tax
- (£527,057)
- Employees
- 68
- Debt Ratio
- 71%
- Current Ratio
- 0.8x
- Profit Margin
- -11%
- Return on Equity
- -10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £12,040,128 | £4,432,995 | £4,857,879 |
| Current Assets | £3,565,917 | £4,866,194 | £5,246,751 |
| Debtors | £961,014 | £1,213,078 | |
| Cash | £53,103 | £636,335 | £119,623 |
| Creditors (< 1 year) | £4,746,242 | £2,884,581 | £3,659,626 |
| Creditors (> 1 year) | £6,141,103 | £1,097,672 | £1,048,225 |
| Net Current Assets | (£1,180,325) | £1,981,613 | £1,587,125 |
| Net Assets | £4,487,400 | £5,036,296 | £5,054,310 |
| Shareholder Funds | £4,487,400 | £5,036,296 | £5,054,310 |
| Turnover | £5,005,796 | ||
| Cost of Sales | £3,932,219 | ||
| Gross Profit | £1,073,577 | ||
| Admin Expenses | £1,054,651 | ||
| Staff Costs | £2,451,140 | £2,178,688 | £2,446,494 |
| Operating Profit | (£203,390) | ||
| Profit Before Tax | (£527,057) | ||
| Tax | (£77,118) | ||
| Profit for Period | (£449,939) | (£18,014) | £39,463 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 19 June 2026 | Confirmation statement with updates | 7 April 2026 |
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