Website & contact details
- Website
William Lamb (Holdings) Limited
- Incorporated
- 23 January 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Deborah Jane BakerRuth Caroline Chataway
- Owned by
- Jean Lesley LambStuart Howard Lamb
- Accounts type
- Group
- Region
- Yorkshire
- Address
- William Lamb Group Limited Bottom Boat RoadStanleyWakefieldWF3 4AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2018
British
Born August 1974 (52)
Watson, Jayne
Secretary · Appointed 29 March 2018
Baker, Deborah Jane
Director · Appointed 28 December 2017
British
Born July 1972 (54)
Chataway, Ruth Caroline, Dr
Director · Appointed 28 December 2017
British
Born March 1981 (45)
Director · Appointed 28 December 2017
Also at St. Mary's (PCC) Limited
British
Born April 1970 (56)
Lamb, Jean Lesley
Director · Appointed 22 July 2009
British
Born March 1950 (76)
British
Born July 1983 (43)
Director
British
Born April 1948 (78)
Officer history (5 former)
29 March 2018
29 March 2018
Appointed Watson, Jayne as Secretary
29 March 2018
29 March 2018
28 December 2017
Appointed Baker, Deborah Jane as Director
28 December 2017
Appointed Chataway, Ruth Caroline, Dr as Director
28 December 2017
22 July 2009
22 July 2009
Appointed Lamb, Jean Lesley as Director
20 July 2006
Resigned Lamb, Ruth Evelyn as Director
28 February 2005
9 June 2000
30 September 1998
23 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jean Lesley Lamb
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
William Lamb (Holdings) Limited This company
Baxco1109 Limited Owns 75–100% of shares
Rushton Ablett Limited Owns 75–100% of shares
Trade Mark Collections Ltd Owns 75–100% of shares
William Lamb Group Limited Owns 75–100% of shares
Lamb Handbags Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,118,542
- Cash
- £30,396
- Profit
- £275,483
- Employees
- 3
- Current Ratio
- 0.0x
- Return on Equity
- 25%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £30,396 |
| Cash | £30,396 |
| Creditors (< 1 year) | £6,285,770 |
| Creditors (> 1 year) | £479,700 |
| Net Current Assets | (£6,255,374) |
| Net Assets | £1,118,542 |
| Shareholder Funds | £1,118,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 7 August 2026 | Notification of a person with significant control | |||
| 6 August 2026 | Director's details changed | |||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 28 September 2025 | Group of companies' accounts | 31 December 2024 |
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