Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Lambson Innovate Limited
- Incorporated
- 2 May 1966 (60 years)
- Previously known as
- Lambson Building Products Limited (until 9 January 2025)Lambson Laminates Limited (until 5 September 1991)Diponic Products Limited (until 23 June 1982)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Hunt StreetWhitwood MereCastlefordWF10 1NS
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
Also at Laminated Products Limited · more companies
British
Born November 1965
British
Born October 1965 (61)
Carlisle, Diane Christine
Secretary · Appointed 9 February 2022
Director · Appointed 28 August 2003
British
Born June 1952 (74)
Director · Appointed 28 August 2003
British
Born October 1957 (69)
Officer history (14 former)
8 April 2026
1 August 2024
1 August 2024
1 August 2024
9 February 2022
9 February 2022
Appointed Carlisle, Diane Christine as Secretary
9 February 2006
5 January 2006
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 March 2003
28 March 2003
11 January 1999
11 January 1999
14 September 1998
11 September 1998
8 May 1998
8 May 1998
1 July 1995
30 June 1995
6 March 1995
6 March 1995
31 December 1994
Resigned Westland, William Milne as Director
18 November 1991
Resigned Robinson, Terrence Malcolm as Secretary
18 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04748760
Former controllers (2)
21 July 2025
21 July 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nimbus Building Products Limited Has significant influence or control
Cirrus Laminations Limited Owns 75–100% of shares
Fractus Holdings Limited Owns 75–100% of shares
Lambson Innovate Limited This company Owns 75–100% of shares
Laminated Products Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £9,954,596
- Cash
- £1,376,114
- Turnover
- £20,760,529
- Profit Before Tax
- £1,181,746
- Employees
- 58
- Debt Ratio
- 47%
- Current Ratio
- 1.9x
- Profit Margin
- 6%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,361,666 | £2,519,759 | £2,429,164 | £2,149,494 | £2,300,121 | £2,318,593 |
| Current Assets | £16,429,492 | £16,679,404 | £25,772,561 | £27,363,409 | £14,973,751 | £17,891,793 |
| Debtors | £7,015,311 | £7,282,561 | £12,160,297 | £11,509,527 | £9,513,825 | £10,653,721 |
| Cash | £1,376,114 | £27,661 | £480,261 | £557,994 | £16,202 | £269,238 |
| Creditors (< 1 year) | £8,475,840 | £9,298,226 | £9,777,238 | £15,703,900 | £6,406,233 | £12,181,160 |
| Creditors (> 1 year) | £0 | £470,779 | £1,980,721 | £76,927 | ||
| Net Current Assets | £7,953,652 | £7,381,178 | £15,995,323 | £11,659,509 | £8,567,518 | £5,710,633 |
| Net Assets | £9,954,596 | £9,523,910 | £18,060,863 | £13,102,227 | £8,634,881 | £7,696,205 |
| Shareholder Funds | £9,954,596 | £9,523,910 | £18,060,863 | £13,102,227 | £8,634,881 | £7,696,205 |
| Turnover | £20,760,529 | £37,334,122 | £49,108,019 | £32,985,821 | £19,048,456 | £27,119,766 |
| Cost of Sales | £15,462,845 | £27,911,688 | £38,868,123 | £24,158,368 | £15,596,824 | £22,573,171 |
| Gross Profit | £5,297,684 | £9,422,434 | £10,239,896 | £8,827,453 | £3,451,632 | £4,546,595 |
| Admin Expenses | £2,616,201 | £3,019,569 | £2,575,504 | £2,290,192 | £1,950,248 | £2,069,633 |
| Staff Costs | £2,048,950 | £2,561,731 | £2,230,772 | £1,704,000 | £1,685,327 | £1,826,518 |
| Operating Profit | £1,983,241 | £5,377,868 | £6,566,778 | £5,683,611 | £1,320,190 | £1,619,092 |
| Profit Before Tax | £1,181,746 | £4,521,067 | £6,229,309 | £5,509,734 | £1,165,514 | £1,354,692 |
| Tax | £251,060 | £1,058,020 | £1,270,673 | £1,042,388 | £226,838 | £251,739 |
| Profit for Period | £930,686 | £3,463,047 | £4,958,636 | £4,467,346 | £938,676 | £1,102,953 |
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 11 March 2026 | Satisfaction of a charge in full | |||
| 29 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 7 August 2025 | Notification of a person with significant control |
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