William Lamb Group Limited

Active02513251 Private limited company
Incorporated
19 June 1990 (36 years)
Previously known as
William Lamb Footwear Limited (until 27 September 2015)
Pikesharp Limited (until 25 July 1990)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
Yorkshire
Address
Bottomboat Road
Stanley
Wakefield
WF3 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Tillery, Jonathan James
Director · Appointed 6 July 2026
British
Born April 1970 (56)
Watson, Jayne
Secretary · Appointed 29 March 2018
Director · Appointed 20 March 2014
British
Born July 1983 (43)
Director · Appointed 10 October 2005
British
Born August 1974 (52)
Hargreaves, Christopher
Director · Appointed 9 July 2001
British
Born January 1968 (58)
Director
British
Born April 1948 (78)
Officer history (14 former)
6 July 2026
Appointed Tillery, Jonathan James as Director
16 May 2025
Resigned Smith, Sheldon as Director
6 April 2023
Appointed Smith, Sheldon as Director
25 August 2020
Resigned Cook, Andrew Nicholas as Director
29 June 2018
Resigned Ablett, Paul Richard as Director
29 March 2018
Appointed Watson, Jayne as Secretary
29 March 2018
Resigned Ratcliffe, David Anthony as Director
29 March 2018
Resigned Ratcliffe, David Anthony as Secretary
4 April 2014
Resigned Freeman, Thomas Anthony as Director
20 March 2014
Appointed Lamb, Charlotte Jayne as Director
4 January 2012
Appointed Ablett, Paul Richard as Director
27 February 2009
Resigned Booth, David as Director
25 December 2007
Resigned Moore, Peter Herbert as Director
10 October 2005
Appointed Watson, Jayne as Director
4 January 2005
Appointed Moore, Peter Herbert as Director
29 August 2003
Resigned Wilmot, Gaye as Director
26 June 2002
Appointed Wilmot, Gaye as Director
9 July 2001
Appointed Hargreaves, Christopher as Director
4 January 1999
Appointed Freeman, Thomas Anthony as Director
12 November 1998
Resigned Watson, David as Director
9 December 1996
Appointed Watson, David as Director
9 December 1996
Appointed Cook, Andrew Nicholas as Director
9 December 1996
Appointed Booth, David as Director
10 November 1995
Resigned Heeley, Michael David as Director
23 September 1994
Resigned Smith, Peter Howard as Director
4 October 1991
Resigned Cox, David Anthony as Director
4 October 1991
Resigned Forsyth, David Rae as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2337723

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Lamb Handbags Limited Owns 25–50% of shares

Financials

Net Assets
£9,340,956
Cash
£4,668,110
Turnover
£27,591,364
Profit Before Tax
£757,758
Employees
86
Debt Ratio
46%
Current Ratio
2.1x
Profit Margin
3%
Return on Equity
7%
Balance sheet detail
2024
Fixed Assets£666,850
Current Assets£16,526,993
Cash£4,668,110
Creditors (< 1 year)£7,802,887
Net Current Assets£8,724,106
Net Assets£9,340,956
Shareholder Funds£9,340,956

Turnover£27,591,364
Cost of Sales£20,764,285
Gross Profit£6,827,079
Admin Expenses£4,835,636
Staff Costs£3,897,969
Operating Profit£669,498
Profit Before Tax£757,758
Tax£130,846
Profit for Period£626,912

Filings 155

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
15 July 2026Appointment of a director
1 July 2026Confirmation statement with no updates19 June 2026
28 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates19 June 2025
Show all 155 filings

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