Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Elterwater Firbank Holding Limited
- Incorporated
- 5 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lucy Victoria Winwood Armstrong
- Accounts type
- Dormant
- Region
- North West
- Address
- Cavendish HouseKirkby-In-FurnessKirkby-In-FurnessLA17 7UN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2023
British
Born November 1941
Director · Appointed 19 September 2023
British
Born April 1947 (79)
Armstrong, Lucy Victoria Winwood
Director · Appointed 19 September 2023
British
Born July 1968 (58)
Director · Appointed 5 September 2023
British
Born September 1973 (53)
Sims, Stuart James
Director · Appointed 5 September 2023
British
Born February 1981 (45)
Director · Appointed 5 September 2023
British
Born March 1966 (60)
Officer history (1 former)
31 August 2024
19 September 2023
19 September 2023
19 September 2023
Appointed Armstrong, Lucy Victoria Winwood as Director
19 September 2023
5 September 2023
5 September 2023
Appointed Sims, Stuart James as Director
5 September 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14795719
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14802171
Former controllers (4)
5 September 2023
Ceased Richard William James Parry — Holds 50–75% of voting rights (as a trust)
5 September 2023
5 September 2023
Ceased Simon Jonathan Atkinson — Holds 25–50% of voting rights (as a trust)
5 September 2023
Ceased Lord Charles Edward Vere Cecil — Holds 50–75% of voting rights (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 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 This company 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 · dormant accounts · dormant
- Net Assets
- £1,200,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,200,000 |
| Net Assets | £1,200,000 |
| Shareholder Funds | £1,200,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with updates | 4 September 2026 |
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Stoke-On-Trent
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