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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 37 years ago.
Status
Active
Active since incorporation
Company No
02195321
Private limited company
Age
37 years
Incorporated 18 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Woodside Avenue,
Eastleigh,
Hants.
SO50 4ZR
Same address for the past 37 years
Telephone
02380617331
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gareth Jenkins
Director • Director • British • Lives in Wales • Born in Oct 1967
Graham Richard Norfolk
Director • British • Lives in England • Born in Oct 1961
Barry John Germany
Director • British • Lives in England • Born in Nov 1968
Peter Richard Fields
Director • British • Lives in England • Born in Jul 1960
Benjamin James Warrillow
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Brothers Haulage Limited
Graham John Cox, Peter Richard Fields, and 5 more are mutual people.
Active
N.C.Cammack & Son Limited
Graham John Cox, Peter Richard Fields, and 5 more are mutual people.
Active
Bay Freight Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
William Kirk Limited
Graham John Cox, Peter Richard Fields, and 5 more are mutual people.
Active
BC Transport 2017 Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
Cammack Limited
Graham John Cox, Peter Richard Fields, and 5 more are mutual people.
Active
Kinaxia Limited
Graham John Cox, Peter Richard Fields, and 5 more are mutual people.
Active
Kinaxia Logistics Limited
Graham John Cox, Peter Richard Fields, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Graham John Cox Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Peter Richard Fields Resigned
10 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
10 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
10 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
10 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
10 Months Ago on 21 Dec 2024
New Charge Registered
10 Months Ago on 21 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
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Get Credit Report
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Documents
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
Registration of charge 021953210020, created on 21 December 2024
Submitted on 30 Dec 2024
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Repayment History
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