Website & contact details
- Website
Burlington Aggregates Limited
- Incorporated
- 14 October 2014 (12 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Stuart James Sims
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Cavendish HouseKirkby-In-FurnessCumbriaLA17 7UN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Sims, Stuart James
Director · Appointed 4 November 2019
British
Born February 1981 (45)
Director · Appointed 1 September 2017
British
Born November 1941
British
Born March 1966 (60)
British
Born September 1973 (53)
Officer history (7 former)
14 January 2025
31 August 2024
15 August 2023
15 August 2023
15 August 2023
8 March 2021
4 November 2019
Appointed Sims, Stuart James as Director
1 September 2017
26 May 2017
1 November 2016
3 October 2016
1 July 2015
1 July 2015
23 June 2015
14 October 2014
14 October 2014
14 October 2014
14 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01781765
Former controllers (3)
15 August 2023
Ceased Neil Price Limited — Owns 25–50% of shares
1 July 2023
Ceased Peter Anthony Bostock — Owns 25–50% of shares
15 September 2020
Ceased Neil Price Construction Services Limited — Owns 25–50% of shares
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 Owns 75–100% of shares
Broughton Moor Green Slate Quarries Limited(the) Owns 75–100% of shares
Burlington Aggregates Limited This company 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 · small accounts
- Net Assets
- £4,721,075
- Cash
- £576,081
- Employees
- 31
- Debt Ratio
- 21%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,816,417 | £2,818,474 | £2,783,131 | £2,744,954 | £2,413,676 |
| Current Assets | £4,166,965 | £3,511,136 | £3,799,968 | £3,063,148 | £2,753,560 |
| Debtors | £1,193,084 | £1,236,383 | £1,464,439 | £1,236,018 | |
| Cash | £576,081 | £1,556,603 | £1,759,259 | £1,218,695 | £1,065,763 |
| Creditors (< 1 year) | £812,642 | £703,090 | £1,281,319 | £1,145,336 | £1,235,306 |
| Creditors (> 1 year) | £0 | £29,767 | |||
| Net Current Assets | £3,354,323 | £2,808,046 | £2,518,649 | £1,917,812 | £1,518,254 |
| Net Assets | £4,721,075 | £4,938,303 | £4,841,766 | £4,245,370 | £3,645,411 |
| Shareholder Funds | £4,721,075 | £4,938,303 | £4,841,766 | £4,245,370 | £3,645,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed |
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