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Lisburne Holdings Limited

00335231

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ
Incorporated 31/12/1937

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Mr James Nicholas Lambert

director · Since 28/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Jakyung Moon Lambert

secretary · Since 30/11/2004

BRITISH · Age 68

Also on 2 other boards

Persons with Significant Control

Mr James Nicholas Lambert

50–75% shares
50–75% votes

British · United Kingdom · Age 69

5, Blenheim Road, Maidenhead, SL6 5EZ

Notified 06/04/2016

Former PSCs

Sequent (Schweiz) Ag

Ceased 18/08/2020

Mr Christopher Daniel Schallenberger

Ceased 19/05/2020

Mr Peter Stephan Konig

Ceased 19/05/2020

Charges0 outstanding

charge
satisfied

KINGSOAK HOMES LIMITED

Created 03/11/2003Registered 12/11/2003Satisfied 05/10/2019
charge
satisfied

NORWICH UNION MORTGAGES 9GENERAL) LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 19/10/1998Registered 06/11/1998Satisfied 20/05/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER

Created 19/10/1998Registered 06/11/1998Satisfied 25/05/2000
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 22/10/1998Registered 28/10/1998Satisfied 23/11/2002
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/12/1996Registered 03/01/1997Satisfied 20/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1996Registered 02/07/1996Satisfied 20/05/2005
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 15/12/1995Registered 20/12/1995Satisfied 20/03/1997
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 01/12/1995Registered 05/12/1995Satisfied 27/11/1998
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 02/11/1994Registered 17/11/1994Satisfied 03/03/1998
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC.

Created 15/12/1993Registered 18/12/1993Satisfied 04/01/1995
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/12/1993Registered 04/12/1993Satisfied 20/05/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/09/1993Registered 29/09/1993Satisfied 25/01/1997
charge
satisfied

RIGGS A P BANK LIMITED

Created 15/01/1988Registered 20/01/1988Satisfied 15/02/1993
charge
satisfied

SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 06/05/1987Registered 22/05/1987Satisfied 20/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1985Registered 22/01/1985Satisfied 20/05/2005
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/03/1984Registered 13/09/1984Satisfied 15/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1982Registered 24/12/1982Satisfied 15/02/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 16/10/1970Registered 03/10/1970Satisfied 20/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/1946Registered 03/12/1946Satisfied 20/05/2005

CompanyRankvs 933+ SIC 64209 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£7.0M

Current Liabilities

£5.8M

Fixed Assets

£481k

4avg. employees

Tax at Year End(2024)

Corp tax£70k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£324k
20241.20+£91k
20231.28+£405k
20210.95+£205k
20200.66-£105k
20190.78
20180.79
20170.46

Derived from filed accounts. Not audited figures.