LAMBTON DEVELOPMENTS LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
L

LAMBTON DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 6 Dec 2004 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 15 Dec 2025 Next due 20 Dec 2026 6 months remaining
Net assets £-7M £139K 2023 year on year
Total assets £2M £114K 2023 year on year
Total Liabilities £9M £25K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAMBTON DEVELOPMENTS LIMITED (05305867), an active company based in London, United Kingdom. Incorporated 6 Dec 2004. Other business support service activities n.e.c.. 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 6 Apr → 5 Apr 2023
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£23.71k

Decreased by £94.21k (-80%)

Net Assets

-£6.54M

Decreased by £139.00k (-2%)

Total Liabilities

£8.87M

Increased by £25.12k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

381%

Increased by 19 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
5 Apr Year End
2022
5 Apr 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
Matthew James WoodsDirectorBritishUnited Kingdom5031 Mar 2008Active

Shareholders

Shareholders (1)

Matthew James Woods & David Andrew Gray - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

David Andrew Gray

British

Active
Notified 28 Apr 2016
Residence England
DOB October 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew James Woods

British

Active
Notified 15 Oct 2018
Residence United Kingdom
DOB December 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Hon Edward Richard Lambton

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Brian Turnbull Julius Stevens

Ceased 15 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Bowes Business Park, Lambton Park, Chester Le Street COUNTY DURHAM
Leasehold-20 Oct 2005
Bowes Business Park, Lambton Park, Chester Le Street
Leasehold
Added 20 Oct 2005
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
24 Jan 2025Confirmation StatementConfirmation statement made on 6 Dec 2024 with no updates
23 Dec 2024AccountsAnnual accounts made up to 5 Apr 2024
21 Dec 2023AccountsAnnual accounts made up to 5 Apr 2023
22 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

24 Jan 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 5 Apr 2024

21 Dec 2023 Accounts

Annual accounts made up to 5 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 6 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Confirmation statement made on 6 Dec 2024 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 23 Dec 2024

Annual accounts made up to 5 Apr 2023

2 years ago on 21 Dec 2023