Lambert Brothers Holdings Limited

Active02195321 Private limited company
Incorporated
18 November 1987 (38 years)
Industry
Activities of head offices (70100)
Owned by
Kinaxia Transport & Warehousing
Accounts type
Small
Region
South East
Address
Woodside Avenue
Eastleigh
Hants.
SO50 4ZR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (10 former)
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Resigned Fields, Peter Richard as Director
9 October 2017
Resigned Watkins, Clive Geoffrey as Director
15 September 2016
Resigned Higgins, Ray as Director
26 March 2015
Appointed Norfolk, Graham Richard as Director
26 March 2015
Appointed Fields, Peter Richard as Director
26 March 2015
Appointed Higgins, Ray as Director
26 March 2015
Resigned Baker, Henry John as Director
26 March 2015
Resigned Lambert, Raymond Michael as Director
26 March 2015
Resigned Trotter, Robert Charles as Director
31 December 2008
Resigned Flanders, John Michael as Director
31 December 2008
Resigned Flanders, John Michael as Secretary
1 September 1999
Appointed Watkins, Clive Geoffrey as Director
27 June 1994
Appointed Flanders, John Michael as Director

Ownership 1 active

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

Kinaxia Transport & Warehousing
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Net Assets
£5,021,106
Cash
£20,443
Profit Before Tax
(£285)
Employees
2
Current Ratio
95.4x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,708,132 £4,702,357 £5,022,170 £5,021,991 £5,021,918 £5,021,106
Balance sheet detail
202420232022202120202019
Fixed Assets£2,125,484£2,162,578
Current Assets£5,074,277£5,075,089£5,075,162£5,262,095£3,333,942£5,365,042
Cash£20,443£16,501£17,095£18,978£180,314£13,845
Creditors (< 1 year)£53,171£53,171£53,171£239,925£751,381£2,812,027
Net Current Assets£5,021,106£5,021,918£5,021,991£5,022,170£2,582,561£2,553,015
Net Assets£5,021,106£5,021,918£5,021,991£5,022,170£4,702,357£4,708,132
Shareholder Funds£5,021,106£5,021,918£5,021,991£5,022,170£4,702,357£4,708,132

Turnover£5,164£273,810£472,131
Gross Profit£5,164£273,810£472,131
Admin Expenses£285£77£181£1,213,553£281,339£392,223
Operating Profit(£285)(£77)(£181)£314,125(£7,529)£79,908
Profit Before Tax(£285)(£73)(£179)£314,125(£7,548)£79,917
Tax£527(£5,688)(£1,773)£1,776
Profit for Period(£812)(£73)(£179)£319,813(£5,775)£78,141

Filings 169

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
6 March 2026Appointment of a director
15 January 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
29 September 2025Full accounts31 December 2024
Show all 169 filings

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