HEATH LAMBERT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£417K
+127.9% vs 2023
Net assets
£35M
+37.2% vs 2023
Employees
—
Average over period
Profit before tax
£10M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- HEATH LAMBERT LIMITED 1997-07-01 → present
- LOWNDES LAMBERT GROUP LIMITED 1975-02-05 → 1997-07-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | £754,000 | |
| Profit before tax | £0 | £10,197,000 | |
| Net profit | -£452,000 | £9,571,000 | |
| Cash | £183,000 | £417,000 | |
| Total assets less current liabilities | £26,425,000 | £35,859,000 | |
| Net assets | £25,743,000 | £35,314,000 | |
| Equity | £25,743,000 | £35,314,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 2.1% | |
| Current ratio | 3.09x | 5.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for a period of at least to 31 July 2026, and no material uncertainties related to going concern have been identified.”
Group structure
- HEATH LAMBERT LIMITED · parent
- Heath Lambert Overseas Limited 1%
- Gallagher Benefits Consulting Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 97 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COUSINS, David Michael Edwin | Director | 2022-03-11 | Jan 1973 | British |
| REA, Michael Peter | Director | 2015-11-12 | Feb 1966 | British |
| WHITTINGHAM, James Oliver | Director | 2022-03-04 | Aug 1977 | British |
Show 97 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMER, William David | Secretary | 2009-06-01 | 2011-05-12 |
| LEDAMUN, Alan Arthur | Secretary | — | 1994-11-30 |
| MCGOWAN, William Lindsay | Secretary | 2012-09-11 | 2018-08-10 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| PFITZNER, Alissa Gai Pohl | Secretary | 2011-05-12 | 2012-09-10 |
| HL CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-11-30 | 2009-06-01 |
| BARNFIELD, Michael Andrew | Director | — | 2000-02-18 |
| BARR, Graham Maxwell | Director | 2007-09-24 | 2009-05-01 |
| BARTINGTON, John | Director | — | 1995-07-14 |
| BARTON, Michael Keith | Director | 2011-05-12 | 2011-08-31 |
| BECKER, Gerald Royston Lionel Kendall | Director | — | 1997-04-30 |
| BEERH, Surinder Kumar | Director | 2003-12-12 | 2004-07-22 |
| BENNETT, Richard Michael | Director | 1994-11-14 | 1996-08-09 |
| BLACKER, Barry John | Director | 1997-08-25 | 2000-02-21 |
| BLACKSHIELDS, Brian Patrick | Director | — | 1998-09-01 |
| BLOOMER, William David | Director | 2000-10-06 | 2011-05-12 |
| BRUCE, Michael Andrew | Director | 1998-12-04 | 2009-11-30 |
| BRUNNING, Nigel Ashley | Director | 2002-03-28 | 2003-12-12 |
| CALEY, Michael John | Director | 2002-01-09 | 2004-06-25 |
| CALEY, Michael John | Director | — | 2000-09-22 |
| CHAMPION, Hugh Cheyney | Director | 1996-04-19 | 2002-03-28 |
| CHAMPNESS, John Ashley | Director | — | 1998-04-17 |
| CHILTON, Grahame David | Director | 2015-11-12 | 2016-08-24 |
| CHILTON, Grahame David | Director | 2015-05-01 | 2015-11-12 |
| CLEMENTS, John Randall | Director | — | 1998-07-30 |
| COLLINS, John David | Director | — | 1996-03-31 |
| COLLISON, Alan | Director | — | 1995-01-18 |
| COLOSSO, Adrian | Director | 2003-12-12 | 2012-01-16 |
| COLOSSO, Adrian | Director | 1997-08-25 | 2002-03-28 |
| COOPER-MITCHELL, Michael | Director | 2011-07-06 | 2014-06-30 |
| CRISFORD, John Robert | Director | — | 2002-03-28 |
| DALGARNO, Sarah | Director | 2011-05-12 | 2015-03-17 |
| DRUMMOND-SMITH, James | Director | 2014-02-12 | 2018-06-15 |
| ECKERT, Neil David | Director | 2013-02-13 | 2015-09-08 |
| EDWARDS, David William Hugh | Director | — | 1998-02-16 |
| EWEN, Rodney John | Director | 2000-08-08 | 2002-03-28 |
| FITCHEN, Michael John | Director | — | 1996-03-31 |
| FORDER, John Derek | Director | — | 2002-03-28 |
| GALLAGHER, John Patrick | Director | 2011-07-06 | 2013-06-19 |
| GALLAGHER, Thomas Joseph | Director | 2011-07-06 | 2015-11-12 |
| GAULT, Christopher John Hamilton | Director | 1993-10-18 | 1998-09-14 |
| GODFREY, Malcolm Kenneth | Director | 1995-05-02 | 2000-02-21 |
| HAMILL, Keith | Director | 2009-05-01 | 2011-05-12 |
| HARDINGE, Mark Alexander | Director | 2006-04-27 | 2007-06-14 |
| HAZELL, Anthony George | Director | — | 1995-11-10 |
| HEMS, Raymond Anthony | Director | 2000-07-04 | 2001-06-30 |
| HITCHCOCK, Stephen | Director | 2002-03-28 | 2003-10-15 |
| HOOPER, Martyn Charles | Director | 1997-08-25 | 2000-10-20 |
| HOPWOOD, Dennis Alan | Director | 1993-07-07 | 2003-12-01 |
| HUME, Jeffrey | Director | 2009-05-01 | 2011-05-12 |
| JONES, Alan Gordon | Director | 1996-06-14 | 2004-12-17 |
| KIER, Michael Hector | Director | 2000-07-04 | 2002-01-31 |
| LEDAMUN, Alan Arthur | Director | — | 1994-11-30 |
| LIDDIARD, Timothy Peter James | Director | 2002-03-28 | 2003-11-28 |
| LITTLE, Paul Anthony | Director | 1995-10-30 | 1998-07-24 |
| MARGRETT, David Basil | Director | — | 1998-12-18 |
| MERTTENS, Robin Wickham | Director | 1995-10-30 | 2000-05-12 |
| MITCHELL, Clifford Ronald | Director | 1997-08-25 | 2000-09-06 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NORTHCOTT, Richard Walter Montague | Director | 2002-03-28 | 2003-12-12 |
| O'NEILL, Terry | Director | 2011-07-06 | 2014-12-31 |
| OWEN, Michael Keith | Director | 2004-06-21 | 2004-12-31 |
| PEXTON, John Michael | Director | 1997-08-25 | 1998-09-01 |
| PIKE, Matthew William | Director | 2011-07-06 | 2015-11-12 |
| PRATTEN, Alan William | Director | 2007-07-24 | 2009-05-01 |
| PRATTEN, Alan William | Director | 2002-04-02 | 2003-12-12 |
| PROCTOR, Jonathan Paul | Director | 2001-02-01 | 2002-03-28 |
| RICHMOND, Carol Ann | Director | 2015-11-12 | 2022-03-11 |
| ROSS, David Christopher | Director | 2011-05-12 | 2015-02-09 |
| SANDERS, Francis Henry Michael | Director | 2002-03-28 | 2003-12-12 |
| SANSOM, Richard James | Director | 2003-12-12 | 2005-12-23 |
| SCOTT, Charles Douglas | Director | 2018-07-09 | 2022-03-11 |
| SENIOR, David Charles | Director | — | 1994-11-04 |
| SHAW, Richard John Gildroy | Director | — | 1995-11-23 |
| SMITH, Paul David | Director | 2007-11-05 | 2009-05-01 |
| SMITH, Paul David | Director | 2001-03-26 | 2003-12-04 |
| STEEL, David George | Director | 1993-12-02 | 1996-03-29 |
| STEVENSON, Lindsay Graham | Director | 2002-03-28 | 2003-12-01 |
| STEWART, Callum John Tyndale | Director | 2000-10-20 | 2002-03-28 |
| STONE, Nicholas Philip | Director | 1999-05-24 | 2000-02-22 |
| STORY, Ian Graham | Director | 2015-04-29 | 2018-06-30 |
| STRACHAN, Anthony William | Director | 1993-07-07 | 1993-12-01 |
| STURGESS, Christopher Julian | Director | 2003-12-12 | 2004-12-31 |
| TAYLOR, Gordon Frank | Director | 1997-08-25 | 1999-01-31 |
| THOMAS, Robert Nigel | Director | 2006-01-13 | 2011-05-12 |
| THOMAS, Robert Nigel | Director | 2000-08-09 | 2004-12-31 |
| THORNTON, Derek | Director | 1997-08-25 | 2008-05-30 |
| TOWLER, Paul Eric | Director | 2002-03-28 | 2003-12-12 |
| TOWNSEND, Graham Peter | Director | 1997-08-25 | 2000-02-21 |
| UNDERWOOD, John Jeremy Campbell | Director | 2000-09-08 | 2002-03-28 |
| WATSON, Thomas George | Director | 2002-05-06 | 2003-12-12 |
| WATSON, Thomas George | Director | 1999-02-22 | 2000-08-07 |
| WELLING, Paul Robert | Director | 2002-03-28 | 2003-12-12 |
| WEYMAN, Nigel Westcar | Director | 2000-09-15 | 2002-03-28 |
| WHITELEY, Andrew John | Director | 2006-11-23 | 2008-09-25 |
| WILDRIDGE, Martin Joseph | Director | — | 1993-05-06 |
| WILKS, William Henry George | Director | — | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Friary Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 420 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-01 | CH01 | officers | Change person director company with change date | |
| 2020-10-14 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+127.9%
£183,000 £417,000
-
Net assets
+37.2%
£25,743,000 £35,314,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers