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Lambert Brothers Holdings Limited

Lambert Brothers Holdings Limited is an active company incorporated on 18 November 1987 with the registered office located in Eastleigh, Hampshire. Lambert Brothers Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02195321
Private limited company
Age
38 years
Incorporated 18 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Woodside Avenue,
Eastleigh,
Hants.
SO50 4ZR
Same address for the past 37 years
Telephone
02380617331
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Wales • Born in Oct 1967
Kinaxia Transport & Warehousing
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Brothers Haulage Limited
Benjamin James Warrillow, Graham John Cox, and 2 more are mutual people.
Active
N.C.Cammack & Son Limited
Benjamin James Warrillow, Graham John Cox, and 2 more are mutual people.
Active
Bay Freight Limited
Benjamin James Warrillow, Graham John Cox, and 2 more are mutual people.
Active
A.J. Maiden And Son Limited
Benjamin James Warrillow, Graham John Cox, and 2 more are mutual people.
Active
A K W Global Logistics Ltd
Gareth Jenkins, Benjamin James Warrillow, and 2 more are mutual people.
Active
Panic Transport (Contracts) Limited
Gareth Jenkins, Benjamin James Warrillow, and 2 more are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Gareth Jenkins, Benjamin James Warrillow, and 2 more are mutual people.
Active
Fresh Freight Limited
Gareth Jenkins, Benjamin James Warrillow, and 2 more are mutual people.
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
£20.44K
Increased by £3.94K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.07M
Decreased by £812 (-0%)
Total Liabilities
-£53.17K
Same as previous period
Net Assets
£5.02M
Decreased by £812 (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Graham John Cox Appointed
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Peter Richard Fields Resigned
11 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
11 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
11 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
11 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
11 Months Ago on 21 Dec 2024
New Charge Registered
11 Months Ago on 21 Dec 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 9 Jan 2025
Repayment History
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