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Lambson Innovate Limited

Lambson Innovate Limited is an active company incorporated on 2 May 1966 with the registered office located in Castleford, West Yorkshire. Lambson Innovate Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00878297
Private limited company
Age
59 years
Incorporated 2 May 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hunt Street
Whitwood Mere
Castleford
West Yorkshire
WF10 1NS
Same address for the past 18 years
Telephone
01977711200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Operations Director • British • Lives in England • Born in Nov 1965
Secretary • Director • Finance Director • British • Lives in England • Born in Oct 1965
Director • Manager • British • Lives in England • Born in Oct 1957
Director • Commercial Director • British • Lives in England • Born in Mar 1958
Director • Design Engineer • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Laminated Products Limited
Mr Michael Anthony Lundy, Glenn Monkman, and 3 more are mutual people.
Active
Nimbus Building Products Limited
Mr Michael Anthony Lundy and Glenn Monkman are mutual people.
Active
Cirrus Laminations Limited
Mr Michael Anthony Lundy and Glenn Monkman are mutual people.
Active
Nimbco Limited
Glenn Monkman and Diane Christine Carlisle are mutual people.
Active
Dark Horse Shavings Ltd
David Gary Bean is a mutual person.
Active
Fractus Holdings Limited
Mr Michael Anthony Lundy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.35M (+4814%)
Turnover
£20.76M
Decreased by £16.57M (-44%)
Employees
58
Decreased by 5 (-8%)
Total Assets
£18.79M
Decreased by £408K (-2%)
Total Liabilities
-£8.84M
Decreased by £838K (-9%)
Net Assets
£9.95M
Increased by £430K (+5%)
Debt Ratio (%)
47%
Decreased by 3.37% (-7%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Glenn Monkman (PSC) Resigned
3 Months Ago on 21 Jul 2025
Michael Anthony Lundy (PSC) Resigned
3 Months Ago on 21 Jul 2025
Nimbus Building Products Limited (PSC) Appointed
3 Months Ago on 19 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr David Gary Bean Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Timothy Julian Russell Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Diane Christine Carlisle Appointed
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Nimbus Building Products Limited as a person with significant control on 19 July 2025
Submitted on 7 Aug 2025
Cessation of Michael Anthony Lundy as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Glenn Monkman as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 24 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Certificate of change of name
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Timothy Julian Russell as a director on 1 August 2024
Submitted on 2 Aug 2024
Appointment of Mrs Diane Christine Carlisle as a director on 1 August 2024
Submitted on 2 Aug 2024
Repayment History
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