Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Geo.Lamming & Son(engineers)limited
- Incorporated
- 27 March 1954 (72 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Angela Mary Rowell Sutton
- Owned by
- Margaret Elizabeth HeathAngela Mary Rowell Sutton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1168/1170 Melton RoadSystonLeicesterLE7 2HB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2006
British
Born December 1969 (56)
Sutton, Angela Mary Rowell
Secretary · Appointed 5 August 1996
British
Sutton, Angela Mary Rowell
Director · Appointed 10 April 1995
British
Born May 1966 (60)
Officer history (5 former)
31 July 2015
31 January 2012
Resigned Hashemi, Susan Alison as Director
1 May 2007
31 July 2006
Resigned Heath, Robin Mckay as Director
1 May 2006
1 May 2006
Appointed Hashemi, Susan Alison as Director
5 August 1996
Appointed Sutton, Angela Mary Rowell as Secretary
26 August 1995
Resigned Heath, Mary Jannice as Secretary
26 August 1995
Resigned Heath, Mary Jannice as Director
10 April 1995
Appointed Sutton, Angela Mary Rowell as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1969 (56)
Angela Mary Rowell Sutton
Individual · Notified 1 August 2021
Owns 25–50% of shares
British
Born May 1966 (60)
Former controllers (1)
1 August 2021
Ceased M.E.Heath — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £26,318
- Employees
- 2
- Current Ratio
- 252.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £80,001 | £80,001 | £80,001 |
| Current Assets | £1,229,836 | £1,223,842 | £1,124,808 | £1,019,143 | £1,050,250 | £891,217 |
| Cash | £26,318 | £25,300 | £49,609 | £17,103 | £7,152 | £83,833 |
| Creditors (< 1 year) | £4,880 | £3,680 | £3,150 | £2,480 | £3,034 | £2,438 |
| Net Current Assets | £1,224,956 | £1,220,162 | £1,121,658 | £1,016,663 | £1,047,216 | £888,779 |
| Shareholder Funds | £1,224,957 | £1,220,163 | £1,121,659 | £1,096,664 | £1,127,217 | £968,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 11 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 7 January 2025 | Secretary's details changed | |||
| 7 January 2025 | Director's details changed |
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