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W Lamb Holdings Limited

W Lamb Holdings Limited is an active company incorporated on 21 March 1997 with the registered office located in Tring, Buckinghamshire. W Lamb Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03341113
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Painesend Farm
Painesend
Tring
Hertfordshire
HP23 6JU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
3
Mrs Philippa Jane Gill
Secretary • PSC • Director • British • Born in Dec 1978 • Lives in England • Company Secretary/Director
Ross Vere Alberto
Director • British • Lives in England • Born in Aug 1984
Peter Samuel Vallis
Director • British • Lives in England • Born in Apr 1942
Mrs Amy Elizabeth Jessie Mawson
PSC • British • Lives in England • Born in Feb 1981
Mrs Samantha Rose Alberto
PSC • British • Lives in England • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
W Lamb Developments Limited
Peter Samuel Vallis, Philippa Jane Gill, and 1 more are mutual people.
Active
W Lamb Limited
Mrs Philippa Jane Gill and Peter Samuel Vallis are mutual people.
Active
Aesop Business Park (Management) Limited
Peter Samuel Vallis and Philippa Jane Gill are mutual people.
Active
Crawley Crossing Management Limited
Philippa Jane Gill is a mutual person.
Active
Future Bloodstock Limited
Ross Vere Alberto is a mutual person.
Active
PS & K Vallis Limited
Peter Samuel Vallis is a mutual person.
Active
Otrebla Investments Ltd
Ross Vere Alberto is a mutual person.
Active
Higasp Ltd
Philippa Jane Gill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£109.92K
Decreased by £240 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£109.92K
Decreased by £240 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ross Vere Alberto Appointed
1 Month Ago on 4 Sep 2025
Mrs Philippa Jane Gill Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Samantha Rose Alberto (PSC) Appointed
8 Months Ago on 27 Feb 2025
Philippa Jane Gill (PSC) Appointed
8 Months Ago on 27 Feb 2025
Amy Elizabeth Jessie Mawson (PSC) Appointed
8 Months Ago on 27 Feb 2025
Peter Samuel Vallis Resigned
8 Months Ago on 26 Feb 2025
Peter Samuel Vallis (PSC) Resigned
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Ross Vere Alberto as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mrs Philippa Jane Gill as a director on 4 September 2025
Submitted on 5 Sep 2025
Notification of Amy Elizabeth Jessie Mawson as a person with significant control on 27 February 2025
Submitted on 14 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 14 May 2025
Notification of Philippa Jane Gill as a person with significant control on 27 February 2025
Submitted on 14 May 2025
Notification of Samantha Rose Alberto as a person with significant control on 27 February 2025
Submitted on 14 May 2025
Cessation of Peter Samuel Vallis as a person with significant control on 26 February 2025
Submitted on 6 Apr 2025
Termination of appointment of Peter Samuel Vallis as a director on 26 February 2025
Submitted on 6 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 9 Apr 2024
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Repayment History
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