LAMBOURNE LIMITED

Active Chigwell

Development of building projects

3 employees website.com
Development of building projects
L

LAMBOURNE LIMITED

Development of building projects

Founded 19 Aug 2015 Active Chigwell, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-637K £50K 2023 year on year
Total assets £623K £173K 2023 year on year
Total Liabilities £1M £223K 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX United Kingdom

Full company profile for LAMBOURNE LIMITED (09740066), an active company based in Chigwell, United Kingdom. Incorporated 19 Aug 2015. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£1.00k

Decreased by £7.00k (-88%)

Net Assets

-£637.00k

Decreased by £50.00k (-9%)

Total Liabilities

£1.26M

Increased by £223.00k (+22%)

Turnover

N/A

Employees

3

Debt Ratio

202%

Decreased by 28 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Richard DooleyDirectorBritishUnited Kingdom536 Apr 2022Active

Shareholders

Shareholders (1)

Oakland Propco B Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gibson Propco Limited

Ceased 10 Nov 2021

Ceased

Group Structure

Group Structure

LAMBOURNE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and building on the North side of Grove Road, Harpenden ST ALBANS
Freehold-28 Jun 2024
land and buildings on the north side of Grove Road, Harpenden ST ALBANS
Freehold£5,520,00028 Jun 2024
land and building on the North side of Grove Road, Harpenden
Freehold
Added 28 Jun 2024
District ST ALBANS
land and buildings on the north side of Grove Road, Harpenden
Freehold £5,520,000
Added 28 Jun 2024
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025OfficersChange to director Mrs Joanne Lea Balmer on 14 Mar 2025
21 Aug 2025OfficersTermination of Joe Henry Sage as director on 14 Aug 2025
13 Jun 2025OfficersAppointment of Paul Patrick Donnelly as director on 22 May 2025
14 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Officers

Change to director Mrs Joanne Lea Balmer on 14 Mar 2025

21 Aug 2025 Officers

Termination of Joe Henry Sage as director on 14 Aug 2025

13 Jun 2025 Officers

Appointment of Paul Patrick Donnelly as director on 22 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Change to director Mrs Joanne Lea Balmer on 14 Mar 2025

8 months ago on 3 Sept 2025

Termination of Joe Henry Sage as director on 14 Aug 2025

8 months ago on 21 Aug 2025

Appointment of Paul Patrick Donnelly as director on 22 May 2025

11 months ago on 13 Jun 2025