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Company number
15115909

ELTERWATER FIRBANK HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELTERWATER FIRBANK HOLDING LIMITED
Company number
15115909
Registered office
CAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN, UNITED KINGDOM · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Charles Edward Vere Cecil
holds 50–75% of voting rights (through a trust)
Notified 05/09/2023
Mr Richard William James Parry
holds 50–75% of voting rights (through a trust)
Notified 05/09/2023
Mr Simon Jonathan Atkinson
holds 25–50% of voting rights (through a trust)
Notified 05/09/2023
Ms Lucy Georgiana Cavendish
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/09/2023
New Cumbria Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2023
Old Lancashire Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2023 Controls 3 companies
Lord Charles Edward Vere Cecil
born 07/1949 · England holds 50–75% of votes Control ended 05/09/2023 Controls 19 companies
Mr Richard William James Parry
born 12/1951 · England holds 50–75% of votes Control ended 05/09/2023 Controls 7 companies
Mr Simon Jonathan Atkinson
born 11/1965 · England holds 25–50% of votes Control ended 05/09/2023 Controls 8 companies
Ms Lucy Georgiana Cavendish
born 09/1973 · England owns 75–100% of shares · holds 75–100% of votes Control ended 05/09/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2023 Person with significant control added Old Lancashire Limited
06/09/2023 Person with significant control added New Cumbria Limited
05/09/2023 Person with significant control ceased Ms Lucy Georgiana Cavendish
05/09/2023 Person with significant control ceased Mr Simon Jonathan Atkinson
05/09/2023 Person with significant control ceased Mr Richard William James Parry
05/09/2023 Person with significant control ceased Lord Charles Edward Vere Cecil
05/09/2023 Person with significant control added Ms Lucy Georgiana Cavendish
05/09/2023 Person with significant control added Mr Simon Jonathan Atkinson
05/09/2023 Person with significant control added Mr Richard William James Parry
05/09/2023 Person with significant control added Lord Charles Edward Vere Cecil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,200
Net assets 1,200
Employees (avg) 0 0

Documents for ELTERWATER FIRBANK HOLDING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ELTERWATER FIRBANK HOLDING LIMITED?
According to the official registry, the company number of ELTERWATER FIRBANK HOLDING LIMITED is 15115909.
Where is ELTERWATER FIRBANK HOLDING LIMITED registered?
The registered office is CAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN, UNITED KINGDOM.
What is the SIC code of ELTERWATER FIRBANK HOLDING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELTERWATER FIRBANK HOLDING LIMITED?
Lord Charles Edward Vere Cecil is recorded as a person with significant control, and holds 50–75% of voting rights (through a trust).
When are the next accounts of ELTERWATER FIRBANK HOLDING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ELTERWATER FIRBANK HOLDING LIMITED (15115909)

ELTERWATER FIRBANK HOLDING LIMITED is a private limited company incorporated on 5 September 2023 and registered in the United Kingdom under company number 15115909. Its registered office is at CAVENDISH HOUSE, KIRKBY-IN-FURNESS, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lord Charles Edward Vere Cecil. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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