Holker Estates Co Limited
- Company number
- 00927469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1968
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
Other letting and operating of own or leased real estate
Operation of historical sites and buildings and similar visitor attractions - Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- New Holker Estates Company Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Morgan | Director | 1 Jan 2024 | |
| SIMS, Stuart James | Director | 2 Sep 2020 | |
| GIBB, Allen Joseph | Director | 22 Sep 2011 | |
| CAVENDISH, Lucy Georgiana | Director | 9 Dec 2008 | |
| CAVENDISH, Grania Mary, Right Honourable Lady | Director | - | |
| CAVENDISH, Richard Hugh Baron, Lord | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holker Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lady Grania Mary Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 23 Aug 2023 |
| Mrs Lucy Georgiana Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 23 Aug 2023 |
| Mr Allen Joseph Gibb | Significant Influence Or Control | 6 Apr 2016 | 23 Aug 2023 |
| Lord Richard Hugh Baron Cavendish | Right To Appoint And Remove Directors | 6 Apr 2016 | 23 Aug 2023 |
| Mr Duncan Neil Peake | Significant Influence Or Control | 6 Apr 2016 | 26 May 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £6,881,762 | -£453,839 | £94,125 | 77 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £4,845,907 | -£428,664 | £31,350 | 79 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 25 Mar 1989 | - | - | - | - |
| 25 Mar 1988 | - | - | - | - |
| 25 Mar 1987 | - | - | - | - |
| 25 Mar 1986 | - | - | - | - |
| 25 Mar 1985 | - | - | - | - |
Connections
Owned by
Holker Estates Co Limited → Holker Holdings Limited → New Cumbria Limited
Directors’ other companies
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Slate Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holbeck Homes Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Vitagrass Farms (Holker) Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Cartmel Steeplechases (Holker) Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Broughton Moor Green Slate Quarries Limited(the)
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Slate Production Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Mandall's Slate Company Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holker Holdings Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Cartmel Steeplechases Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Construction Materials Group Limited
Companies at the same address
- Burlington Slate Limited (01781765)
- Burlington Slate Production Limited (00570189)
- Cartmel Steeplechases (Holker) Limited (03524887)
- Holbeck Homes Limited (00887431)
- Holker Holdings Limited (01515256)