LAMBERT PARKER & GAINES LIMITED

🌳Matureactive
00053653 · ltd · incorporated 1897-08-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 15 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

18 live charges · 10 lenders · oldest 105.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 105.0 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-01
    HOPSON, Stephen Robert appointed
    director
  4. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-27
    LUPINO, Hayleigh resigned
    director
  6. 2025-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-11-17
    ANDREA, Andrew Andonis resigned
    director
  10. 2023-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-02-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2023-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-12-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2022-12-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-10-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-10-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2021-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-10-05
    WOODALL, Michelle Louise appointed
    secretary
  25. 2021-10-05
    HANCOCK, Edward John appointed
    director
  26. 2021-10-05
    LEACH, Robert Anthony appointed
    director
  27. 2021-10-05
    BRENNAN, Anne Marie resigned
    secretary
  28. 2021-10-05
    LUPINO, Hayleigh appointed
    director
  29. 2021-10-02
    FINDLAY, Ralph Graham resigned
    director
  30. 2020-10-30
    WESTWOOD, Richard James resigned
    director
  31. 2017-09-29
    DALZELL, Peter resigned
    director
  32. 2013-06-03
    OLIVER, Stephen John resigned
    director
  33. 2013-06-03
    WESTWOOD, Richard James appointed
    director
  34. 2012-09-10
    DARBY, Alistair William resigned
    director
  35. 2011-10-01
    ANDREW, Derek resigned
    director
  36. 2011-10-01
    DALZELL, Peter appointed
    director
  37. 2009-03-31
    ANDREA, Andrew Andonis appointed
    director
  38. 2009-03-31
    INGLETT, Paul resigned
    director
  39. 2005-09-02
    🔓
    Charge satisfied #17
  40. 2005-09-02
    🔓
    Charge satisfied #12
  41. 2005-08-23
    🔓
    Charge satisfied #15
  42. 2005-08-23
    🔓
    Charge satisfied #14
  43. 2005-08-23
    🔓
    Charge satisfied #13
  44. 2005-08-23
    🔓
    Charge satisfied #11
  45. 2005-08-23
    🔓
    Charge satisfied #10
  46. 2005-08-23
    🔓
    Charge satisfied #9
  47. 2005-08-23
    🔓
    Charge satisfied #8
  48. 2005-08-23
    🔓
    Charge satisfied #7
  49. 2005-08-23
    🔓
    Charge satisfied #6
  50. 2005-08-23
    🔓
    Charge satisfied #5
Showing most recent 50 of 99 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Mansfield Brewery Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mansfield Brewery Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LAMBERT PARKER & GAINES LIMITED
This company · 00053653

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mansfield Brewery Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · WV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A SABBAH HOLDINGS LTD
16414089 · est 2025 · no financials extracted
A-STAT HOLDINGS LIMITED
12406530 · est 2020 · no financials extracted
6y
AFRICAN TRADE & LABELLING CIC
16569301 · est 2025 · no financials extracted
AGRA GROUP LIMITED
16857116 · est 2025 · no financials extracted
AK GROUP HOLDINGS LIMITED
14365888 · est 2022 · no financials extracted
3y
AL BRIDGNORTH PROPERTY LIMITED
16038687 · est 2024 · no financials extracted
1y
ALBION BIOMETHANE INVESTMENTS LTD
15521980 · est 2024 · no financials extracted
2y
ALCHEMY LEASING LIMITED
04808610 · est 2003 · no financials extracted
22y
ALIAM LIMITED
05283245 · est 2004 · no financials extracted
21y
ALPHA EYECARE HOLDINGS LIMITED
10702411 · est 2017 · no financials extracted
9y
ALVESTON HOLDINGS LIMITED
12320858 · est 2019 · no financials extracted
6y
AMBIENT GROUP LIMITED
10649718 · est 2017 · no financials extracted
9y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1897-08-06
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-27
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (4 active · 22 resigned)

WOODALL, Michelle Louise
secretary · appointed 2021-10-05
View their other companies + combined net worth →
Active
HANCOCK, Edward John
director · ~51y · appointed 2021-10-05
View their other companies + combined net worth →
Active
HOPSON, Stephen Robert
director · ~46y · appointed 2025-12-01
View their other companies + combined net worth →
Active
LEACH, Robert Anthony
director · ~55y · appointed 2021-10-05
View their other companies + combined net worth →
Active
BRENNAN, Anne Marie
secretary · appointed 2004-10-01 · resigned 2021-10-05
Resigned
HARE, John Graham
secretary · appointed 1998-02-23 · resigned 1999-12-22
Resigned
PORTER, Hugh Leslie
secretary · appointed 1999-12-22 · resigned 2005-07-31
Resigned
SPIBY, April Kerry
secretary · resigned 1998-02-23
Resigned
ANDREA, Andrew Andonis
director · ~57y · appointed 2009-03-31 · resigned 2023-11-17
Resigned
ANDREW, Derek
director · ~71y · appointed 1999-12-22 · resigned 2011-10-01
Resigned
CHADBURN, Richard Fowkes
director · ~78y · appointed 1997-01-06 · resigned 1997-06-30
Resigned
DALZELL, Peter
director · ~61y · appointed 2011-10-01 · resigned 2017-09-29
Resigned
DARBY, Alistair William
director · ~60y · appointed 2003-01-27 · resigned 2012-09-10
Resigned
FINDLAY, Ralph Graham
director · ~65y · appointed 1999-12-22 · resigned 2021-10-02
Resigned
GILHAM, Paul
director · ~74y · appointed 1999-12-22 · resigned 2000-06-30
Resigned
HANDLEY, Geoffrey Paul
director · ~80y · resigned 1999-12-22
Resigned
INGLETT, Paul
director · ~60y · appointed 2002-03-11 · resigned 2009-03-31
Resigned
LUPINO, Hayleigh
director · ~49y · appointed 2021-10-05 · resigned 2025-09-27
Resigned
MCCOSH, William
director · ~83y · resigned 1999-12-22
Resigned
OLIVER, Stephen John
director · ~68y · appointed 2002-01-25 · resigned 2013-06-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

18
Total charges
2
Outstanding
2
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
Samul Montagu & Co.
Samul Montagu & Co. Limited
Floating charge1 property05/07/1985
satisfied
Phoenix Assurance Public Company
Phoenix Assurance Public Limited Company
Trust deed1 property05/07/198502/09/2005
outstanding
Phoenix Assurance Public Company
Phoenix Assurance Public Limited Company
Charge without instrument1 property20/06/1985
satisfied
L D. Bird / R.F. Mills / E J Atrill
Charge supplemental to trust deed dated 12/2/1898 and 12/7/19021 property19/11/192723/08/2005
satisfied
R.J. Mills
Charge supplemental to trust deed dated 12/2/1898 and 12/7/19021 property24/05/192723/08/2005
satisfied
Leek United and Midlands Building Society
Mortgage1 property01/04/192723/08/2005
satisfied
H J Watson / J E Clayton / W H Edmunds
Charge1 property02/10/192602/09/2005
satisfied
Leek United and Midlands Building Society
Mortgage1 property25/03/192423/08/2005
satisfied
Leek United and Midlands Building Society
Further charge1 property14/05/192323/08/2005
satisfied
T Murphy
Mortgage1 property06/11/192223/08/2005
satisfied
Lloyds Banking Group
Halifax Equitable Benefit Building Society
Mortgage2 properties16/10/192223/08/2005
satisfied
W Murphy J.P.
Mortgage1 property11/10/192123/08/2005
satisfied
T Murphy
Covenant to surrender2 properties03/10/192123/08/2005
satisfied
E D Swanwick / T F Johnson
Mortgage1 property16/09/192123/08/2005
satisfied
Leek United and Midlands Building Society
Mortgage1 property15/06/192123/08/2005
satisfied
Leek United and Midlands Building Society
Mortgage2 properties15/06/192123/08/2005
satisfied
Leek United and Midlands Building Society
Mortgage2 properties15/06/192123/08/2005
satisfied
Leek United and Midlands Building Society
Mortgage2 properties15/06/192123/08/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (198 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-dormant
accounts · AA
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-dormant
accounts · AA
2024-02-05
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
change-person-director-company-with-change-date
officers · CH01
2023-03-02
change-person-director-company-with-change-date
officers · CH01
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2023-02-24
change-person-secretary-company-with-change-date
officers · CH03
2023-02-24
change-person-director-company-with-change-date
officers · CH01
2023-02-24