HEATH LAMBERT LIMITED
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Cash
£52k
-87.5% lowest in 3 filed years
Net assets
£35m
-0.9% vs 2024
Employees
—
Average over period
Profit before tax
£226k
-97.8% first positive since 2023
Net assets
3-year trend · vs Financials median
HEATH LAMBERT LIMITED·Financials median
HEATH LAMBERT LIMITED·Financials median
HEATH LAMBERT LIMITED·Financials median
HEATH LAMBERT LIMITED·Financials median
HEATH LAMBERT LIMITED·Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | — | £754,000 | £226,000 | -70% | |
| Profit before tax | £0 | £10,197,000 | £226,000 | -97.8% | |
| Net profit | -£452,000 | £9,571,000 | -£307,000 | -103.2% | |
| Cash | £183,000 | £417,000 | £52,000 | -87.5% | |
| Total assets less current liabilities | £26,425,000 | £35,859,000 | £35,342,000 | -1.4% | |
| Net assets | £25,743,000 | £35,314,000 | £35,007,000 | -0.9% | |
| Equity | £25,743,000 | £35,314,000 | £35,007,000 | -0.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 2.1% | 0.6% | |
| Gearing (liabilities / total assets) | — | 18.9% | 20.9% | |
| Current ratio | 3.09x | 5.63x | 4.92x |
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.
Name history
Renamed 2 times since incorporation
- HEATH LAMBERT LIMITED 2000-07-03 → present
- LAMBERT FENCHURCH LIMITED 1997-07-01 → 2000-07-03
- LOWNDES LAMBERT GROUP LIMITED 1975-02-05 → 1997-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- HEATH LAMBERT LIMITED · parent
- Gallagher Benefits Consulting Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 99 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 99 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 |
| WILSON, Stewart Roger Devine | Director | — | 2000-08-01 |
| WOODWARD, Dennis Clifford | Director | — | 2000-08-01 |
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 422 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
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.