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W Lamb Limited

00375664

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Painesend Farm, Painesend, Tring, HP23 6JU
Incorporated 20/08/1942

Previously known as

W. Lamb (Heating) Limited · until 09/01/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

52103
52103
68209
Other letting and operating of own or leased real estate

Officers

Mrs Philippa Jane Gill

secretary · Since 13/01/2005

BRITISH · Age 47

Also on 7 other boards

Mr Ross Alberto

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Philippa Jane Gill

director · Since 23/01/2026

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Philippa Jane Gill

secretary · Since 13/01/2005

British

Ross Alberto

director · Since 28/06/2023

British · England · Age 41

Philippa Jane Gill

director · Since 23/01/2026

British · England · Age 47

Former

Keith David Jones

director · Resigned 23/12/1994

Peter Samuel Vallis

secretary · Resigned 02/12/1997

Alan Robert Laken

director · Resigned 02/12/1997

Karin Vallis

secretary · Resigned 13/01/2005

Clifford Keith Cartwright

secretary · Resigned 08/09/2006

Peter Samuel Vallis

director · Resigned 26/02/2025

Persons with Significant Control

W Lamb Holdings Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Painesend Farm, Painesend, Tring, HP23 6JU

Reg: 03341113 · England & Wales · Private Company Limited By Shares

Notified 06/04/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Painesend Farm
2026-07-19

PAINESEND FARM

post townTring
2026-07-19

TRING

CompanyRankvs 59+ SIC 52103 peers
88

Financial strength100th percentile among SIC peers · 25/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.4× · 20/20
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 strength25/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

£22.6M

Balance sheet strength

Cash

£733k

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£6.8M

Current Liabilities

£2.9M

Fixed Assets

£19.1M

Debtors

£4.9M

Profit After Tax

£1.0M

7avg. employees+3

Balance Sheet

Assets less current liabilities£23.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£1.0M
20241.52+£2.1M
20231.43

Derived from filed accounts. Not audited figures.