W Lamb Limited

Active00375664 Private limited company
Incorporated
20 August 1942 (84 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other letting and operating of own or leased real estate (68209)
Directors
Ross Alberto
Accounts type
Total exemption full
Address
Painesend Farm
Painesend
Tring
HP23 6JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born December 1978 (47)
Alberto, Ross
Director · Appointed 28 June 2023
British
Born August 1984 (42)
Secretary · Appointed 13 January 2005
British
Officer history (6 former)
23 January 2026
Appointed Gill, Philippa Jane as Director
26 February 2025
Resigned Vallis, Peter Samuel as Director
28 June 2023
Appointed Alberto, Ross as Director
8 September 2006
Resigned Cartwright, Clifford Keith as Secretary
7 September 2006
Appointed Cartwright, Clifford Keith as Secretary
13 January 2005
Appointed Gill, Philippa Jane as Secretary
13 January 2005
Resigned Vallis, Karin as Secretary
2 December 1997
Appointed Vallis, Karin as Secretary
2 December 1997
Resigned Vallis, Peter Samuel as Secretary
2 December 1997
Resigned Laken, Alan Robert as Director
23 December 1994
Resigned Jones, Keith David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 03341113

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aesop Business Park (Management) Limited DissolvedOwns 75–100% of shares (as a firm)
W Lamb Limited This company Owns 75–100% of shares
Crawley Crossing Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,554,866
Cash
£732,613
Profit
£1,040,047
Employees
7
Debt Ratio
13%
Current Ratio
2.4x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,106,703 £19,120,842 £19,896,170 £19,375,167 £21,514,819 £22,554,866
Balance sheet detail
202520242023202220212020
Fixed Assets£19,108,253£19,112,646£17,421,542£16,852,568£16,850,127£14,653,874
Current Assets£6,835,319£8,625,397£7,915,205£8,016,042£20,380,658£18,180,227
Debtors£4,852,624£7,088,242£6,741,593£6,539,054£11,943,463£3,278,432
Cash£732,613£394,781£48,346£362,665£7,385,950£9,385,983
Creditors (< 1 year)£2,852,481£5,686,999£5,554,049£4,564,909£8,442,202£9,715,482
Creditors (> 1 year)£0£9,260,210£9,310,331
Net Current Assets£3,982,838£2,938,398£2,361,156£3,451,133£11,938,456£8,464,745
Net Assets£22,554,866£21,514,819£19,375,167£19,896,170£19,120,842£13,106,703
Shareholder Funds£22,554,866£21,514,819£19,375,167£19,896,170£19,120,842£13,106,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates28 May 2026
26 January 2026Appointment of a director
22 December 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates28 May 2025
6 April 2025Termination of appointment of a director
Show all recent filings

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