OLD LANCASHIRE LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
O

OLD LANCASHIRE LIMITED

Other service activities n.e.c.

Founded 14 Apr 2023 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 2 Feb 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

33 Queen Anne Street London W1G 9HY England

Full company profile for OLD LANCASHIRE LIMITED (14802171), an active company based in London, England. Incorporated 14 Apr 2023. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

3 active
Status
Richard William James ParryDirectorBritishEngland7414 Apr 2023Active
Simon Jonathan AtkinsonDirectorBritishEngland6014 Apr 2023Active
Toby David HowellDirectorBritishEngland504 Dec 2023Active

Shareholders

Shareholders (1)

Simon Atkinson Richard William Parry
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Simon Jonathan Atkinson

British

Active
Notified 26 Apr 2023
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Richard William James Parry

British

Active
Notified 26 Apr 2023
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Charles Edward Vere Cecil

Ceased 4 Dec 2023

Ceased

Richard Hugh Baron Cavendish

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

OLD LANCASHIRE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land at Old Park Wood Caravan Park, Cark In Cartmel, Grange-Over-Sands WESTMORLAND AND FURNESS
Freehold-6 Nov 2024
land at Old Park Wood Caravans, Cark In Cartmel, Grange-over-Sands WESTMORLAND AND FURNESS
Freehold-6 Nov 2024
land at Mackereth's Plantation, Cark In Cartmel, Grange-over-Sands WESTMORLAND AND FURNESS
Freehold-6 Nov 2024
1 to 14 (inclusive) Devonshire Buildings, Buxton Street, Barrow In Furness LA14 2TH WESTMORLAND AND FURNESS
Freehold-6 Nov 2024
land at Old Park Wood Caravan Park, Cark In Cartmel, Grange-Over-Sands
Freehold
Added 6 Nov 2024
District WESTMORLAND AND FURNESS
land at Old Park Wood Caravans, Cark In Cartmel, Grange-over-Sands
Freehold
Added 6 Nov 2024
District WESTMORLAND AND FURNESS
land at Mackereth's Plantation, Cark In Cartmel, Grange-over-Sands
Freehold
Added 6 Nov 2024
District WESTMORLAND AND FURNESS
1 to 14 (inclusive) Devonshire Buildings, Buxton Street, Barrow In Furness LA14 2TH
Freehold
Added 6 Nov 2024
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 30 Apr 2026
2 Feb 2026Persons With Significant ControlChange to Mr Simon Jonathan Atkinson as a person with significant control on 26 Apr 2023
2 Feb 2026Persons With Significant ControlChange to Mr Richard William James Parry as a person with significant control on 26 Apr 2023
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
2 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2026

2 Feb 2026 Persons With Significant Control

Change to Mr Simon Jonathan Atkinson as a person with significant control on 26 Apr 2023

2 Feb 2026 Persons With Significant Control

Change to Mr Richard William James Parry as a person with significant control on 26 Apr 2023

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

3 months ago on 2 Feb 2026

Change to Mr Simon Jonathan Atkinson as a person with significant control on 26 Apr 2023

3 months ago on 2 Feb 2026

Change to Mr Richard William James Parry as a person with significant control on 26 Apr 2023

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 15 Aug 2025