W & S Lamperd Services Limited

Active05519038 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Other sports activities (93199)
Owned by
Warren Kingsley Lamperd
Accounts type
Total exemption full
Region
South West
Address
130 High Street
Marlborough
Wiltshire
SN8 1LZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2015
British,Italian
Born June 1976 (50)
Director · Appointed 26 July 2005
Australian
Born January 1969 (57)
Officer history (3 former)
4 August 2015
Appointed Lamperd, Susanna Angelina as Director
17 March 2010
Resigned Marlborough Secretaries Limited as Corporate Secretary
26 July 2005
Appointed Lamperd, Warren Kingsley as Director
26 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 July 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born January 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£229)
Cash
£6,365
Employees
2
Debt Ratio
101%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£30,613) (£22,338) (£6,956) (£1,183) £966 (£1,548) (£229)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£314£422£567£754£1,005£1,339£1,784
Current Assets£42,039£40,840£44,403£46,512£41,455£31,701£25,717
Debtors£35,674£36,213£35,414£210
Cash£6,365£4,627£8,989£10,884£12,287£6,533£549
Creditors (< 1 year)£43,896£48,305£49,225£55,378£57,872
Creditors (> 1 year)£0£242
Net Current Assets(£483)(£1,890)£507(£1,793)(£7,770)(£23,677)(£32,155)
Net Assets(£229)(£1,548)£966(£1,183)(£6,956)(£22,338)(£30,613)
Shareholder Funds£966(£1,183)(£6,956)(£22,338)(£30,613)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates26 July 2026
20 April 2026Total exemption full accounts31 July 2025
28 July 2025Confirmation statement with updates26 July 2025
21 March 2025Total exemption full accounts31 July 2024
9 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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