CompanyTrack
H

HOLBECK HOMES (CARTMEL) LIMITED

Active Preston

Development of building projects

0 employees
Development of building projects
H

HOLBECK HOMES (CARTMEL) LIMITED

Development of building projects

Founded 28 Aug 2015 Active Preston, England 0 employees
Development of building projects
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £-3.11K £676.00 2024 year on year
Total assets £1.63M £52.83K 2024 year on year
Total Liabilities £1.63M £53.50K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£370.00

Decreased by £832.00 (-69%)

Net Assets

-£3.11k

Decreased by £676.00 (-28%)

Total Liabilities

£1.63M

Increased by £53.50k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 20151£1£1

Officers

Officers

4 active 3 resigned
Status
Allen Joseph GibbDirectorBritishEngland5926 May 2017Active
Andrew Paul DewhurstDirectorBritishUnited Kingdom604 Nov 2015Active
Colin HetheringtonDirectorBritishEngland5221 Mar 2025Active
Lucy Georgina CavendishDirectorBritishEngland5213 Nov 2015Active

Shareholders

Shareholders (2)

Holker Trust
50.0%
122 Sept 2016
Applethwaite Limited
50.0%
122 Sept 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Applethwaite Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Charles Edward Vere

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Simon Jonathan Atkinson

British

Active
Notified 2 Sept 2019
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Bostock

Ceased 2 Sept 2019

Ceased

Group Structure

Group Structure

APPLETHWAITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERIC WRIGHT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERIC WRIGHT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENMEAD LIMITED united kingdom
HOLBECK HOMES (CARTMEL) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updatesView(3 pages)
25 Mar 2025OfficersAppointment of Mr Colin Hetherington as director on 2025-03-21View(2 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-27 with no updatesView(3 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

25 Mar 2025 Officers

Appointment of Mr Colin Hetherington as director on 2025-03-21

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-27 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-08-27 with updates

5 months ago on 28 Aug 2025

Appointment of Mr Colin Hetherington as director on 2025-03-21

10 months ago on 25 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-08-27 with no updates

1 years ago on 27 Aug 2024