Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Lancaster Group Holdings Limited
- Incorporated
- 6 February 2018 (8 years)
- Previously known as
- Ecorenew Holdings (UK) Limited (until 26 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Craig Richard Hewitt SmithGary LauPaul Smith
- Accounts type
- Group
- Region
- North West
- Address
- Suites 5A And 5B Office Building 112 Mannin WayCaton RoadLancasterLA1 3SU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2020
British
Born September 1983 (43)
Director · Appointed 6 February 2018
British
Born August 1971 (55)
Officer history (3 former)
21 September 2020
15 May 2019
Resigned Fort, Sarah as Secretary
29 August 2018
3 July 2018
Appointed Fort, Sarah as Secretary
3 July 2018
15 February 2018
6 February 2018
6 February 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Gary Lau
Individual · Notified 6 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born September 1974 (52)
Paul Smith
Individual · Notified 6 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Holdings 4
Companies where Lancaster Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,389,116
- Cash
- £1,241,863
- Profit
- £1,902,574
- Debt Ratio
- 74%
- Current Ratio
- 0.8x
- Return on Equity
- 80%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,720,343 | £3,881,669 | £3,900,854 |
| Current Assets | £5,569,557 | £5,333,359 | £7,241,338 |
| Debtors | £4,327,694 | £4,232,579 | £5,387,303 |
| Cash | £1,241,863 | £1,100,780 | £1,854,035 |
| Creditors (< 1 year) | £6,859,191 | £354,319 | |
| Net Current Assets | (£1,289,634) | ||
| Net Assets | £2,389,116 | £1,947,715 | £2,230,692 |
| Shareholder Funds | £2,389,116 | £1,947,715 | £2,230,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 23 December 2025 | Director's details changed |
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