Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Lisburne Holdings Limited
- Incorporated
- 31 December 1937 (88 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- James Nicholas Lambert
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Blenheim RoadMaidenheadSL6 5EZ
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born April 1957 (69)
Officer history (5 former)
14 November 2007
12 June 2007
12 June 2007
30 November 2004
30 November 2004
15 March 2004
15 March 2004
15 March 2004
8 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)
Holdings 1
Companies where Lisburne Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 August 2020
Ceased Sequent (Schweiz) AG — Owns 25–50% of shares (as a firm)
19 May 2020
Ceased Christopher Daniel Schallenberger — Owns 25–50% of shares
19 May 2020
Ceased Peter Stephan Konig — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,800,534
- Employees
- 4
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £480,553 | £481,931 | £483,088 | £1,091,814 | £1,092,390 | £1,094,570 |
| Current Assets | £6,997,678 | £5,857,050 | £4,087,939 | £2,085,593 | £604,756 | £757,116 |
| Debtors | £1,997,006 | £512,677 | £498,019 | |||
| Cash | £5,052,002 | £3,236,876 | £88,587 | £92,079 | £259,097 | |
| Creditors (< 1 year) | £5,751,105 | £4,862,834 | £3,185,928 | £2,197,306 | £921,678 | £970,972 |
| Net Current Assets | £1,322,996 | £994,216 | £902,011 | (£111,713) | (£316,922) | (£213,856) |
| Net Assets | £1,800,534 | £1,476,147 | £1,384,823 | £980,101 | £775,468 | £880,714 |
| Shareholder Funds | £1,800,534 | £1,476,147 | £1,384,823 | £980,101 | £775,468 | £880,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 28 November 2025 | 3 | |
| 7 April 2025 | Registered office address changed | 1 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 December 2024 | Registered office address changed | 1 |
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