W LAMB HOLDINGS LIMITED

Active Tring

Activities of head offices

1 employees website.com
Activities of head offices
W

W LAMB HOLDINGS LIMITED

Activities of head offices

Founded 21 Mar 1997 Active Tring, United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 4 Apr 2027 11 months remaining
Net assets £110K £159 2024 year on year
Total assets £110K £159 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Painesend Farm Painesend Tring Hertfordshire HP23 6JU

Full company profile for W LAMB HOLDINGS LIMITED (03341113), an active company based in Tring, United Kingdom. Incorporated 21 Mar 1997. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£109.76k

Decreased by £159.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Philippa Jane GillSecretaryBritishUnknown13 Jan 2005Active

Shareholders

Shareholders (5)

Peter Samuel Vallis
72.1%
Amy Elizabeth Jessie Mawson
9.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Amy Elizabeth Jessie Mawson

British

Active
Notified 27 Feb 2025
Residence England
DOB February 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Samantha Rose Alberto

British

Active
Notified 27 Feb 2025
Residence England
DOB June 1983
Nature of Control
  • Voting Rights 25 To 50 Percent

Philippa Jane Gill

British

Active
Notified 27 Feb 2025
Residence England
DOB December 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Peter Samuel Vallis

Ceased 26 Feb 2025

Ceased

Group Structure

Group Structure

W LAMB HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
12 Jan 2026MiscellaneousReplacement filing of PSC01 for Mrs Philippa Jane Gill
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Sept 2025OfficersAppointment of Mr Ross Vere Alberto as director on 4 Sept 2025
5 Sept 2025OfficersAppointment of Mrs Philippa Jane Gill as director on 4 Sept 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

12 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Philippa Jane Gill

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Sept 2025 Officers

Appointment of Mr Ross Vere Alberto as director on 4 Sept 2025

5 Sept 2025 Officers

Appointment of Mrs Philippa Jane Gill as director on 4 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

2 weeks ago on 8 Apr 2026

Replacement filing of PSC01 for Mrs Philippa Jane Gill

3 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Appointment of Mr Ross Vere Alberto as director on 4 Sept 2025

7 months ago on 5 Sept 2025

Appointment of Mrs Philippa Jane Gill as director on 4 Sept 2025

7 months ago on 5 Sept 2025