LAMBOURN MEADOW (THATCHAM) MANAGEMENT COMPANY LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 14 Dec 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE England

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 6 resigned

Show resigned officers

						Status
Daniel Jon Castle	Director	British	England	49	3 Sept 2021	Active
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Nov 2024	Active
Lee James Farmer	Director	British	England	53	15 Oct 2025	Active
Rachel Anne Faulkner	Director	British	England	59	6 Dec 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 26 Mar 2024

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAMBOURN MEADOW (THATCHAM) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-05 with no updates	View(3 pages)
23 Oct 2025	Officers	Appointment of Mr Lee James Farmer as director on 2025-10-15	View(2 pages)
23 Oct 2025	Officers	Termination of Robert Ian Clark as director on 2025-10-15	View(1 page)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-05 with no updates	View(3 pages)