CompanyTrack
L

LAMBERT SMITH HAMPTON GROUP LIMITED

Active London

Real estate agencies

914 employees Website
Property, infrastructure and construction Facilities management Real estate agenciesManagement of real estate on a fee or contract basis +1
L

LAMBERT SMITH HAMPTON GROUP LIMITED

Real estate agencies

Founded 12 Jul 1990 Active London, United Kingdom 914 employees countrywideem.co.uk
Property, infrastructure and construction Facilities management Real estate agenciesManagement of real estate on a fee or contract basisQuantity surveying activities
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £6.95M £556.00K 2023 year on year
Total assets £33.44M £3.15M 2023 year on year
Total Liabilities £26.50M £3.71M 2023 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

55 Wells Street London W1T 3PT United Kingdom

Office (Swindon)

Cherry Orchard North, 23 Kembrey St, Swindon SN2 8UH

Telephone

0179 320 5284

Credit Report

Discover LAMBERT SMITH HAMPTON GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

£1.75M

Decreased by £657.00k (-27%)

Net Assets

£6.95M

Increased by £556.00k (+9%)

Total Liabilities

£26.50M

Decreased by £3.71M (-12%)

Turnover

£74.62M

Decreased by £4.51M (-6%)

Employees

914

Increased by 12 (+1%)

Debt Ratio

79%

Decreased by 4 (-5%)

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

£177k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 83 resigned
Status
Adrian Paul ScottDirectorBritishUnited Kingdom6316 Oct 2023Active
Ezra Meyer Solomon NahomeDirectorBritishUnited Kingdom6120 Jul 2007Active
Helen Louise CharlesworthDirectorBritishUnited Kingdom5320 Jan 2025Active
Jason Scott HonisettDirectorBritishUnited Kingdom541 Feb 2018Active
Massimo Mario MarcovecchioDirectorBritishUnited Kingdom608 Dec 2014Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown19 Mar 2014Active
Richard John TwiggDirectorBritishUnited Kingdom618 Mar 2021Active
Richard TwiggSecretaryUnknownUnknown30 Nov 2021Active

Shareholders

Shareholders (1)

Lambert Smith Hampton Limited
100.0%
1,049,3725 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lambert Smith Hampton Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LAMBERT SMITH HAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
LAMBERT SMITH HAMPTON GROUP LIMITED Current Company
ASSOCIATED EMPLOYERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNELL WILSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POOLMAN HARLOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RYDEN LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
STILES HAROLD WILLIAMS PARTNERSHIP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
YOUNG & BUTT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
2 Sept 2025AccountsAnnual accounts filedView(71 pages)
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updatesView(3 pages)
2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Accounts

Annual accounts filed

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Annual accounts filed

5 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-08-26 with no updates

5 months ago on 26 Aug 2025