Harris Lamb Holdings Limited

Active11044051 Private limited company
Incorporated
2 November 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Richard David Fantham
Charles Peter D'Auncey
Accounts type
Group
Region
West Midlands
Address
4th Floor 4 Brindley Place
Birmingham
B1 2LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 December 2025
Resigned Downes, Patrick as Director
31 January 2022
Resigned Harris, Neil Graham as Director
2 November 2017
Appointed Lamb, Andrew Michael as Director
2 November 2017
Appointed D'Auncey, Charles Peter as Director
2 November 2017
Appointed Fantham, Richard David as Director
2 November 2017
Appointed Harris, Neil Graham as Director
2 November 2017
Appointed Downes, Patrick as Director

Ownership 2 active

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

Individual · Notified 31 October 2018
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 31 October 2018
Has significant influence or control
British
Born July 1971 (55)

Holdings 2

Companies where Harris Lamb Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2024
Ceased Patrick Downes — Has significant influence or control

Financials

Net Assets
£1,923,638
up £1,923,633 (38472660%)
Cash
£5
no change
Debt Ratio
70%
Current Ratio
0.2x
Balance sheet detail
2019
Fixed Assets£6,150,750
Current Assets£204,631
Debtors£204,626
Cash£5
Creditors (< 1 year)£1,237,105
Creditors (> 1 year)£3,194,638
Net Current Assets(£1,032,474)
Net Assets£1,923,638
Shareholder Funds£1,923,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates1 November 2026
25 July 2026Group of companies' accounts31 October 2025
17 March 2026Other filing—
26 January 2026Purchase of own shares
8 January 2026Cancellation of shares
Show all recent filings

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