W LAMB DEVELOPMENTS LIMITED

Active Tring
2 employees website.com
W

W LAMB DEVELOPMENTS LIMITED

Founded 2 Sept 2020 Active Tring, England 2 employees website.com
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Oct 2025 Next due 15 Sept 2026 4 months remaining
Net assets £-1M £2M 2023 year on year
Total assets £29M £4M 2023 year on year
Total Liabilities £31M £6M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Painesend Farm Painesend Tring HP23 6JU England

Full company profile for W LAMB DEVELOPMENTS LIMITED (12853236), an active company based in Tring, England. Incorporated 2 Sept 2020. 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 (2021–2023)

Cash in Bank

£1.13M

Increased by £798.24k (+239%)

Net Assets

-£1.50M

Decreased by £1.93M (-449%)

Total Liabilities

£30.95M

Increased by £6.12M (+25%)

Turnover

N/A

Employees

2

Debt Ratio

105%

Increased by 7 (+7%)

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

2 active 1 resigned
Status
Gill, Philippa JaneDirectorBritishEngland474 Sept 2025Active
Ross Vere AlbertoDirectorBritishEngland4125 Aug 2021Active

Shareholders

Shareholders (3)

Trustees Of The Alberto Family Trust
33.3%
Trustees Of The Mawson Vallis Trust 2020
33.3%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

James Edward Mawson

British

Active
Notified 25 Aug 2021
Residence England
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mrs Amy Elizabeth Jessie Mawson

British

Active
Notified 25 Aug 2021
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ross Vere Alberto

British

Active
Notified 25 Aug 2021
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Philippa Jane Gill

British

Active
Notified 25 Aug 2021
Residence England
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Samantha Rose Alberto

British

Active
Notified 25 Aug 2021
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Simon Christopher Gill

British

Active
Notified 25 Aug 2021
Residence England
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Peter Samuel Vallis

British

Active
Notified 2 Sept 2020
Residence England
DOB April 1942
Nature of Control
  • Right To Appoint And Remove Directors

Peter Samuel Vallis

Ceased 26 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land adjoining 1 Rectory Farm Cottages, Puttenham, Tring (HP23 4PS) DACORUM
Freehold-14 Dec 2022
land on the north side of Rycote Lane, Thame SOUTH OXFORDSHIRE
Freehold-16 Feb 2021
Land adjoining 1 Rectory Farm Cottages, Puttenham, Tring (HP23 4PS)
Freehold
Added 14 Dec 2022
District DACORUM
land on the north side of Rycote Lane, Thame
Freehold
Added 16 Feb 2021
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlCessation of Peter Samuel Vallis as a person with significant control on 26 Feb 2025
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
15 Sept 2025OfficersAppointment of Mrs Philippa Jane Gill as director on 4 Sept 2025
15 Sept 2025OfficersAppointment of Mrs Philippa Jane Gill as director on 4 Sept 2025
23 Mar 2026 Persons With Significant Control

Cessation of Peter Samuel Vallis as a person with significant control on 26 Feb 2025

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

15 Sept 2025 Officers

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

15 Sept 2025 Officers

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

Recent Activity

Latest Activity

Cessation of Peter Samuel Vallis as a person with significant control on 26 Feb 2025

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 1 Sept 2025 with no updates

6 months ago on 3 Oct 2025

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

7 months ago on 15 Sept 2025

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

7 months ago on 15 Sept 2025