GEO.LAMMING & SON(ENGINEERS)LIMITED

Active Leicester

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
G

GEO.LAMMING & SON(ENGINEERS)LIMITED

Activities of financial services holding companies

Founded 27 Mar 1954 Active Leicester, England 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 11 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 22 Jul 2025 Next due 29 Jul 2026 1 month remaining
Net assets £1M £5K 2025 year on year
Total assets £1M £6K 2025 year on year
Total Liabilities £5K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1168/1170 Melton Road Syston Leicester LE7 2HB England

Full company profile for GEO.LAMMING & SON(ENGINEERS)LIMITED (00531069), an active company based in Leicester, England. Incorporated 27 Mar 1954. Activities of financial services holding companies. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£26.32k

Increased by £1.02k (+4%)

Net Assets

£1.22M

Increased by £4.79k (+0%)

Total Liabilities

£4.88k

Increased by £1.20k (+33%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
Margaret Elizabeth HeathDirectorBritishEngland561 May 2006Active

Shareholders

Shareholders (4)

Angela Mary Rowell Sutton
33.3%
Margaret Elizabeth Heath
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Angela Mary Rowell Sutton

British

Active
Notified 1 Aug 2021
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Margaret Elizabeth Heath

British

Active
Notified 1 Aug 2021
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

M.e.heath

Ceased 1 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026AccountsAnnual accounts made up to 31 May 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
7 Jan 2025AccountsAnnual accounts made up to 31 May 2024
7 Jan 2025OfficersChange to director Mrs Angela Mary Rowell Sutton on 6 Jan 2025
7 Jan 2025OfficersChange Person Secretary Company With Change Date
11 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

7 Jan 2025 Officers

Change to director Mrs Angela Mary Rowell Sutton on 6 Jan 2025

7 Jan 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 11 Feb 2026

Confirmation statement made on 15 Jul 2025 with no updates

10 months ago on 22 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 7 Jan 2025

Change to director Mrs Angela Mary Rowell Sutton on 6 Jan 2025

1 years ago on 7 Jan 2025

Change Person Secretary Company With Change Date

1 years ago on 7 Jan 2025