Company information:
Burlington Slate Limited (No: 01781765)
Address: CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN
Status: Active
Incorporated: 01-Sep-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Current Director: RICHARD HUGH BARON CAVENDISH ( DOB: Nov-1941 From: May-1992 )
Current Director: LUCY GEORGIANA CAVENDISH ( DOB: Sep-1973 From: Nov-2009 )
Current Director: MICHAEL GERARD FAUGHY ( DOB: Aug-1958 From: Feb-2018 )
Current Director: ALLEN JOSEPH GIBB ( DOB: Mar-1966 From: Sep-2011 )
Current Director: GRANIA MARY LADY CAVENDISH ( DOB: Apr-1947 From: Apr-1991 )
Current Director: DAVID NEIL SARTI ( DOB: Jun-1965 From: Jun-2015 )
Resigned Director: GEORGE MICHAEL BROWNLEE ( DOB: Jun-1933 From: Apr-1991 To: Jun-1996 )
Resigned Director: MICHAEL IAN BULLEY ( DOB: Mar-1948 From: Aug-1997 To: Jul-2001 )
Resigned Director: RONALD MICHAEL WENSLEY CLARKSON ( DOB: Nov-1941 From: Apr-1991 To: Apr-2009 )
Resigned Director: MICHAEL JOSEPH COLAGIOVANNI ( DOB: Aug-1956 From: Apr-1991 To: Apr-2002 )
Resigned Director: MICHAEL DICKINSON ( DOB: Jun-1951 From: Aug-2000 To: Dec-2010 )
Resigned Director: THOMAS LIONEL FELIX ( DOB: Feb-1959 From: Nov-2015 To: Oct-2018 )
Resigned Director: MALCOLM EDWARD WILLIAM HATCH ( DOB: Jul-1948 From: Apr-1991 To: Sep-2009 )
Resigned Director: ROBERT CHARLES IRWIN ( DOB: Mar-1960 From: Dec-2003 To: Apr-2014 )
Resigned Director: HAROLD OGDEN ( DOB: Apr-1932 From: Apr-1991 To: Sep-1992 )
Resigned Director: RONALD STUART PAINTER ( DOB: Apr-1961 From: Dec-2013 To: Aug-2015 )
Resigned Director: DAVID ARTHUR PARKIN ( DOB: Oct-1945 From: Jan-1994 To: Jan-1998 )
Resigned Director: DUNCAN NEIL PEAKE ( DOB: Jul-1959 From: Jul-2008 To: May-2017 )
Resigned Director: MICHAEL IAN RIDDING ( DOB: Mar-1957 From: Aug-2000 To: May-2011 )
Resigned Director: THOMAS HAMILTON SOUTHWARD ( DOB: Nov-1941 From: Apr-1991 To: Sep-1997 )
Resigned Director: DAVID CLOUSTON WALLACE ( DOB: Feb-1940 From: Apr-1991 To: Sep-1992 )
Resigned Director: NICHOLAS DAVID WILLIAMS ( DOB: Nov-1962 From: Oct-2009 To: Oct-2016 )
Resigned Secretary: CURREY & CO ( From: Apr-1991 To: Dec-2010 )
Resigned Secretary: MICHAEL IAN RIDDING ( From: Dec-2010 To: May-2011 )
Persons of Significant Control:
Rbc Trustees (Ci) Ltd, Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-04-01)
Lady Grania Mary Cavendish, Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-04)
Mr Peter Anthony Bostock, Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-26)
Mrs Lucy Georgiana Cavendish, Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-04)
Lord Richard Hugh Baron Cavendish, Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-04)
Mr Allen Joseph Gibb, Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,429,390 | 4,857,879 | 4,432,995 | 5429390.0,4857879.0,4432995.0 |
| Fixed assets / Property, plant and equipment | 5,207,659 | 4,722,422 | 4,319,238 | 5207659.0,4722422.0,4319238.0 |
| Fixed assets / Investments, fixed assets | 17,392 | 17,392 | 17,392 | 17392.0,17392.0,17392.0 |
| Current assets | 4,769,986 | 5,246,751 | 4,866,194 | 4769986.0,5246751.0,4866194.0 |
| Current assets / Total inventories | 3,424,677 | 3,914,050 | 3,268,845 | 3424677.0,3914050.0,3268845.0 |
| Current assets / Debtors | 1,020,228 | 1,213,078 | 961,014 | 1020228.0,1213078.0,961014.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 770,994 | 795,645 | 507,430 | 770994.0,795645.0,507430.0 |
| Current assets / Cash at bank and on hand | 325,081 | 119,623 | 636,335 | 325081.0,119623.0,636335.0 |
| Net current assets (liabilities) | 1,285,100 | 1,587,125 | 1,981,613 | 1285100.0,1587125.0,1981613.0 |
| Total assets less current liabilities | 6,714,490 | 6,445,004 | 6,414,608 | 6714490.0,6445004.0,6414608.0 |
| Provisions for liabilities, balance sheet subtotal | 201,059 | 342,469 | 280,640 | 201059.0,342469.0,280640.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 152,035 | 145,464 | 85,806 | 152035.0,145464.0,85806.0 |
| Net assets (liabilities) | 5,044,019 | 5,054,310 | 5,036,296 | 5044019.0,5054310.0,5036296.0 |
| Equity / share capital and reserves | 5,044,019 | 5,054,310 | 5,036,296 | 5044019.0,5054310.0,5036296.0 |