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Lamb's Passage Holding Limited

Lamb's Passage Holding Limited is an active company incorporated on 23 July 2019 with the registered office located in Nottingham, Nottinghamshire. Lamb's Passage Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12117633
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Kingdom Bank Ltd Media House
Padge Road, Beeston
Nottingham
NG9 2RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stewardship Services (Uket) Limited
Gareth Eoin Burns and Mr Alasdair Christopher Gillies are mutual people.
Active
London Diocesan Board Of Finance
Brian William O'Donoghue is a mutual person.
Active
London Diocesan Fund(The)
Brian William O'Donoghue is a mutual person.
Active
Dolce Limited
Simon James Blake is a mutual person.
Active
Eltham College
Brian William O'Donoghue is a mutual person.
Active
Gospel Support And Homes Trust Limited
Brian William O'Donoghue is a mutual person.
Active
The Proclamation Trust
Mr Simon David Pillar is a mutual person.
Active
Price Bailey Group Limited
Simon James Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.55M
Increased by £4.48M (+13%)
Turnover
£8.41M
Increased by £2.41M (+40%)
Employees
42
Increased by 7 (+20%)
Total Assets
£139.22M
Increased by £24.8M (+22%)
Total Liabilities
-£122.94M
Increased by £19.3M (+19%)
Net Assets
£16.28M
Increased by £5.5M (+51%)
Debt Ratio (%)
88%
Decreased by 2.27% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Stewardship Services (Uket) Limited (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mrs Jane Anne Oliver Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Jeremy David Bruce Anderson Appointed
1 Year 6 Months Ago on 26 Apr 2024
Stewardship Services (Uket) Limited (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Stewart William Robert Mcculloch Resigned
1 Year 10 Months Ago on 31 Dec 2023
Jeremy Samuel John Marshall Resigned
2 Years 2 Months Ago on 13 Aug 2023
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Documents
Change of details for Stewardship Services (Uket) Limited as a person with significant control on 23 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Change of details for Stewardship Services (Uket) Limited as a person with significant control on 29 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mrs Jane Anne Oliver as a director on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Jeremy David Bruce Anderson as a director on 26 April 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 29 Jan 2024
Repayment History
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