BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
Activities of other holding companies n.e.c.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Cavendish House Kirkby-In-Furness Kirkby-In-Furness Cumbria LA17 7UN United Kingdom
Full company profile for BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED (15114989), an active company based in Kirkby-In-Furness, United Kingdom. Incorporated 5 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£635.88k
Net Assets
£6.53M
Total Liabilities
£10.38M
Turnover
£11.77M
Employees
99
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Allen Joseph Gibb | Director | British | England | 5 Sept 2023 | Active |
| Grania Mary Lady Cavendish | Director | British | United Kingdom | 19 Sept 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
New Cumbria Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Old Lancashire Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Charles Edward Vere Cecil
British
- Ownership Of Shares 50 To 75 Percent As Trust
Richard William James Parry
British
- Voting Rights 50 To 75 Percent As Trust
Simon Jonathan Atkinson
British
- Voting Rights 25 To 50 Percent As Trust
Lucy Georgiana Cavendish
Ceased 5 Sept 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Persons With Significant Control | Change to Old Lancashire Limited as a person with significant control on 4 Dec 2023 | |
| 2 Feb 2026 | Persons With Significant Control | Change to New Cumbria Limited as a person with significant control on 4 Dec 2023 | |
| 27 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Dec 2025 | Persons With Significant Control | Cessation of Charles Edward Vere Cecil as a person with significant control on 4 Dec 2023 | |
| 3 Dec 2025 | Persons With Significant Control | Cessation of Richard William James Parry as a person with significant control on 4 Dec 2023 |
Change to Old Lancashire Limited as a person with significant control on 4 Dec 2023
Change to New Cumbria Limited as a person with significant control on 4 Dec 2023
Annual accounts made up to 31 Mar 2025
Cessation of Charles Edward Vere Cecil as a person with significant control on 4 Dec 2023
Cessation of Richard William James Parry as a person with significant control on 4 Dec 2023
Recent Activity
Latest Activity
Change to Old Lancashire Limited as a person with significant control on 4 Dec 2023
3 months ago on 2 Feb 2026
Change to New Cumbria Limited as a person with significant control on 4 Dec 2023
3 months ago on 2 Feb 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 27 Dec 2025
Cessation of Charles Edward Vere Cecil as a person with significant control on 4 Dec 2023
5 months ago on 3 Dec 2025
Cessation of Richard William James Parry as a person with significant control on 4 Dec 2023
5 months ago on 3 Dec 2025