LISBURNE HOLDINGS LIMITED

00335231
Active Maidenhead
4 employees website.com
L

LISBURNE HOLDINGS LIMITED

00335231
Founded 31 Dec 1937 Active Maidenhead, England 4 employees website.com

Previous Company Names

B.& L.PROPERTY INVESTMENT CO.LIMITED 31 Dec 1937 — 1 Mar 1984
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Dec 2025 Next due 12 Dec 2026 5 months remaining
Net assets £2M £324K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £6M £891K 2024 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

5 Blenheim Road Maidenhead SL6 5EZ England

Full company profile for LISBURNE HOLDINGS LIMITED (00335231), an active company based in Maidenhead, England. Incorporated 31 Dec 1937. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £5.05M (-100%)

Net Assets

£1.80M

Increased by £324.39k (+22%)

Total Liabilities

£5.75M

Increased by £891.29k (+18%)

Turnover

N/A

Employees

4

Debt Ratio

76%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

James Nicholas Lambert
55.1%
523
Reliance Trust Company And Bastions Trust Company Sarl
44.9%
427

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

James Nicholas Lambert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Christopher Daniel Schallenberger

Ceased 19 May 2020

Ceased

Sequent (schweiz) Ag

Ceased 18 Aug 2020

Ceased

Peter Stephan Konig

Ceased 19 May 2020

Ceased

Group Structure

Group Structure

LISBURNE HOLDINGS LIMITED Current Company
CAVERNCHARM LIMITED united kingdom

Charges

Charges

19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Dec 2024