Company information:
W Lamb Limited (No: 00375664)
Address: PAINESEND FARM, PAINESEND, TRING, HERTFORDSHIRE, HP23 6JU
Status: Active
Incorporated: 20-Aug-1942
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: ROSS ALBERTO ( DOB: Aug-1984 From: Jun-2023 )
Current Director: PETER SAMUEL VALLIS ( DOB: Apr-1942 From: May-1992 )
Current Secretary: PHILIPPA JANE GILL ( DOB: Dec-1978 From: Jan-2005 )
Resigned Director: KEITH DAVID JONES ( DOB: Apr-1939 From: May-1992 To: Dec-1994 )
Resigned Director: ALAN ROBERT LAKEN ( DOB: Sep-1929 From: May-1992 To: Dec-1997 )
Resigned Secretary: CLIFFORD KEITH CARTWRIGHT ( DOB: Sep-1961 From: Sep-2006 To: Sep-2006 )
Resigned Secretary: PETER SAMUEL VALLIS ( DOB: Apr-1942 From: May-1992 To: Dec-1997 )
Resigned Secretary: KARIN VALLIS ( DOB: Jan-1952 From: Dec-1997 To: Jan-2005 )
Persons of Significant Control:
W Lamb Holdings Ltd, Painesend Farm Painesend, Tring, HP23 6JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,980,428 | 13,372,089 | 13,371,727 | 13,954,325 | 14,653,874 | 16,850,127 | 16,852,568 | 17,421,542 | 11980428.0,13372089.0,13371727.0,13954325.0,14653874.0,16850127.0,16852568.0,17421542 |
| Fixed assets / Property, plant and equipment | 11,219 | 8,227 | 7,865 | 16,514 | 21,127 | 29,727 | 31,478 | 28,241 | 11219.0,8227.0,7865.0,16514.0,21127.0,29727.0,31478.0,28241 |
| Fixed assets / Investment property | 11,969,209 | 13,363,862 | 13,363,862 | 13,937,811 | 14,632,747 | 16,820,400 | 16,821,090 | 17,393,301 | 11969209.0,13363862.0,13363862.0,13937811.0,14632747.0,16820400.0,16821090.0,17393301 |
| Current assets | 520,886 | 7,066,435 | 11,774,876 | 12,659,032 | 18,180,227 | 12,507,638 | 8,016,042 | 7,915,205 | 520886.0,7066435.0,11774876.0,12659032.0,18180227.0,12507638.0,8016042.0,7915205 |
| Current assets / Total inventories | 250,000 | 6,288,443 | 5,610,586 | 5,297,585 | 5,515,812 | 1,051,245 | 1,114,323 | 1,125,266 | 250000.0,6288443.0,5610586.0,5297585.0,5515812.0,1051245.0,1114323.0,1125266 |
| Current assets / Debtors | 87,811 | 98,083 | 1,572,232 | 3,694,806 | 3,278,432 | 4,070,443 | 6,539,054 | 6,741,593 | 87811.0,98083.0,1572232.0,3694806.0,3278432.0,4070443.0,6539054.0,6741593 |
| Current assets / Cash at bank and on hand | 183,075 | 679,909 | 4,592,058 | 3,666,641 | 9,385,983 | 7,385,950 | 362,665 | 48,346 | 183075.0,679909.0,4592058.0,3666641.0,9385983.0,7385950.0,362665.0,48346 |
| Net current assets (liabilities) | -3,358,405 | 3,338,028 | 6,765,470 | 7,642,668 | 8,464,745 | 4,065,436 | 2,357,913 | 2,361,156 | -3358405.0,3338028.0,6765470.0,7642668.0,8464745.0,4065436.0,2357913.0,2361156 |
| Total assets less current liabilities | 8,622,023 | 16,710,117 | 20,137,197 | 21,596,993 | 23,118,619 | 20,915,563 | 19,210,481 | 19,782,698 | 8622023.0,16710117.0,20137197.0,21596993.0,23118619.0,20915563.0,19210481.0,19782698 |
| Net assets (liabilities) | 8,622,023 | 10,525,014 | 10,437,450 | 11,718,365 | 13,106,703 | 19,120,842 | 18,802,950 | 19,375,167 | 8622023.0,10525014.0,10437450.0,11718365.0,13106703.0,19120842.0,18802950.0,19375167 |
| Equity / share capital and reserves | 8,622,023 | 10,525,014 | 10,437,450 | 11,718,365 | 13,106,703 | 19,120,842 | 18,802,950 | 19,375,167 | 8622023.0,10525014.0,10437450.0,11718365.0,13106703.0,19120842.0,18802950.0,19375167 |