CompanyTrack
L

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Active London

Real estate agencies

143 employees
Real estate agenciesManagement of real estate on a fee or contract basis +1
L

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Real estate agencies

Founded 4 Nov 2013 Active London, United Kingdom 143 employees
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 £1.79M £416.00K 2023 year on year
Total assets £3.57M £81.00K 2023 year on year
Total Liabilities £1.78M £335.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

55 Wells Street London W1T 3PT United Kingdom

Credit Report

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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

£359.00k

Decreased by £908.00k (-72%)

Net Assets

£1.79M

Decreased by £416.00k (-19%)

Total Liabilities

£1.78M

Increased by £335.00k (+23%)

Turnover

£6.73M

Decreased by £663.00k (-9%)

Employees

143

Decreased by 11 (-7%)

Debt Ratio

50%

Increased by 10 (+25%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20141£1£1

Officers

Officers

4 active 17 resigned
Status
Keith ShiellsDirectorBritishNorthern Ireland7016 May 2014Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2021Active
Richard John TwiggDirectorBritishUnited Kingdom618 Mar 2021Active
Richard TwiggSecretaryUnknownUnknown30 Nov 2021Active

Shareholders

Shareholders (4)

Lambert Smith Hampton Group Limited
100.0%
1007 Nov 2019
Patrick Paul Brennan
0.0%
07 Nov 2019
Keith Shiells
0.0%
07 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lambert Smith Hampton Group Limited

United Kingdom

Active
Notified 4 Nov 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 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (NIRELAND) LIMITED Current Company

Charges

Charges

2 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 filedView(71 pages)
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 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 filed

2 Sept 2025 Other

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

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

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 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

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

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

5 months ago on 26 Aug 2025