CompanyTrack
L

LAMBTON SHARE PROPERTY COMPANY LIMITED

Active Newcastle Upon Tyne

Management of real estate on a fee or contract basis

5 employees
Management of real estate on a fee or contract basis
L

LAMBTON SHARE PROPERTY COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 9 Jan 2012 Active Newcastle Upon Tyne, United Kingdom 5 employees
Management of real estate on a fee or contract basis
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £30.75M £1.96M 2023 year on year
Total assets £41.09M £1.00M 2023 year on year
Total Liabilities £10.34M £955.68K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom

Credit Report

Discover LAMBTON SHARE PROPERTY COMPANY 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

£2.04M

Increased by £13.21k (+1%)

Net Assets

£30.75M

Increased by £1.96M (+7%)

Total Liabilities

£10.34M

Decreased by £955.68k (-8%)

Turnover

N/A

Employees

5

Debt Ratio

25%

Decreased by 3 (-11%)

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

6 active 1 resigned
Status
Agnes Harriet Frances Mary JoiceyDirectorBritishUnited Kingdom6924 Jan 2012Active
Hannah Elisabeth KnightDirectorBritishUnited Kingdom3715 Dec 2021Active
James Michael JoiceyDirectorBritishUnited Kingdom7224 Jan 2012Active
Oliver Hugh Darroch KnightDirectorBritishUnited Kingdom3715 Dec 2021Active
Richard Michael JoiceyDirectorBritishItaly3321 Jun 2023Active
Robert Alexander DickinsonDirectorBritishUnited Kingdom6124 Jan 2012Active

Shareholders

Shareholders (1)

Ford & Etal (trustees) Ltd & Womble Bond Dickinson (trust Corporation) Ltd
100.0%
1,000,0009 Jan 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ford & Etal (trustees) Limited

United Kingdom

Active
Notified 21 Nov 2016
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

Womble Bond Dickinson (trust Corporation) Limited

United Kingdom

Active
Notified 21 Nov 2016
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

Group Structure

Group Structure

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMBTON SHARE PROPERTY COMPANY LIMITED Current Company
ST.JULIAN'S ESTATE LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
15 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
17 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-09 with no updatesView(3 pages)
31 Oct 2023OfficersChange to director Hannah Elisabeth Knight on 2023-10-05View(2 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

17 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-09 with no updates

31 Oct 2023 Officers

Change to director Hannah Elisabeth Knight on 2023-10-05

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-01-09 with no updates

2 years ago on 17 Jan 2024

Change to director Hannah Elisabeth Knight on 2023-10-05

2 years ago on 31 Oct 2023