WL

WILLIAM LAMB GROUP LIMITED

Active

Company number 02513251

Wakefield · Incorporated 19 June 1990

Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY

Last updated on 19 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIKESHARP LIMITED · 19 June 1990 – 25 July 1990

WILLIAM LAMB FOOTWEAR LIMITED · 25 July 1990 – 27 September 2015

Company overview

WILLIAM LAMB GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 19 June 1990 and remains active on the register. It has changed its name 2 times, most recently from WILLIAM LAMB FOOTWEAR LIMITED on 25 July 1990. Its registered office is at Bottomboat Road, Stanley, Wakefield, West Yorkshire, WF3 4AY. Its principal activity is wholesale of clothing and footwear (SIC 46420).

It is controlled by William Lamb (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: LAMB, Stuart Howard, HARGREAVES, Christopher (appointed 9 July 2001), WATSON, Jayne (appointed 10 October 2005), LAMB, Charlotte Jayne (appointed 20 March 2014) and TILLERY, Jonathan James (appointed 6 July 2026). WATSON, Jayne serves as company secretary (appointed 29 March 2018). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 28 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. Companies House holds 154 filings for this company, most recently an officers filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

TJ
TILLERY, Jonathan James
Director
6 July 2026
WJ
WATSON, Jayne
Secretary
29 March 2018
LC
LAMB, Charlotte Jayne
Director
20 March 2014
WJ
WATSON, Jayne
Director
10 October 2005
HC
HARGREAVES, Christopher
Director
9 July 2001
LS
LAMB, Stuart Howard
Director
—
SS
SMITH, Sheldon
Director · Resigned
6 April 2023
AP
ABLETT, Paul Richard
Director · Resigned
4 January 2012
MP
MOORE, Peter Herbert
Director · Resigned
4 January 2005
WG
WILMOT, Gaye
Director · Resigned
26 June 2002
FT
FREEMAN, Thomas Anthony
Director · Resigned
4 January 1999
WD
WATSON, David
Director · Resigned
9 December 1996
BD
BOOTH, David
Director · Resigned
9 December 1996
CA
COOK, Andrew Nicholas
Director · Resigned
9 December 1996
CD
COX, David Anthony
Director · Resigned
—
FD
FORSYTH, David Rae
Director · Resigned
—
SP
SMITH, Peter Howard
Director · Resigned
—
HM
HEELEY, Michael David
Director · Resigned
—
RD
RATCLIFFE, David Anthony
Director · Resigned
—

Persons with significant control

PS
William Lamb (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Full
Accounts
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2016 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Accounts
5 October 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Capital
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
16 September 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Officers
5 July 2002 View
Miscellaneous
Miscellaneous
1 July 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
4 March 2000 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Mortgage
15 November 1995 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
21 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 October 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Mortgage
26 January 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Mortgage
19 October 1992 View
Legacy
Capital
17 October 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Mortgage
17 June 1992 View
Legacy
Mortgage
17 June 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Address
24 February 1991 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Mortgage
3 October 1990 View
Legacy
Mortgage
3 October 1990 View
Legacy
Mortgage
3 October 1990 View
Legacy
Mortgage
3 October 1990 View
Legacy
Accounts
14 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Address
14 September 1990 View
Certificate Change Of Name Company
Change Of Name
24 July 1990 View
Memorandum Articles
Incorporation
20 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Address
9 July 1990 View
Legacy
Officers
9 July 1990 View
Memorandum Articles
Incorporation
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Incorporation Company
Incorporation
19 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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