LAMBERT ENGINEERING GROUP LIMITED
⚰️Wound downdissolved
04312386 · ltd · incorporated 2001-10-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 23.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2020-09-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-09-22🏁Company dissolved
- 2020-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-26➖LIMBERT, Warren Mark resigneddirector
- 2020-02-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-01-31📄dissolution-application-strike-off-companydissolution · DS01
- 2020-01-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-14🔓Charge satisfied #4
- 2020-01-14🔓Charge satisfied #3
- 2019-12-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-12-11📄resolutionresolution · RESOLUTIONS
- 2019-12-11📄legacycapital · SH20
- 2019-12-11⚠️legacyinsolvency · CAP-SS
- 2019-12-11📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2019-12-11📄capital-name-of-class-of-sharescapital · SH08
- 2019-12-11📄resolutionresolution · RESOLUTIONS
- 2019-08-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-08-01🔓Charge satisfied #2
- 2019-07-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-06-28🔒Charge registered #4Lender: Hsbc Bank PLC
- 2019-06-28🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2019-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-05-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-30➕MOUL, Sue appointedsecretary
- 2019-04-30➕STEELS, Antony appointeddirector
- 2019-04-30➕WILKINS, William Christopher appointeddirector
- 2019-04-30➖MCGRATH, Dennis resignedsecretary
- 2019-04-30➖NEWBY, Paul resigneddirector
- 2019-04-30➖WILLIAMS, Martin Alexander resigneddirector
- 2019-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-03➖HAMPTON, Ian Paul resigneddirector
- 2016-06-22➕MCGRATH, Dennis appointedsecretary
- 2016-06-22➖WILLIAMS, Martin Alexander resignedsecretary
- 2007-03-15➕COX, Matthew Maynard appointeddirector
- 2007-03-15➕LIMBERT, Warren Mark appointeddirector
- 2007-03-15➖MORLEY, Brian David resigneddirector
- 2007-03-15➕NEWBY, Paul appointeddirector
- 2007-03-15➖WHEELWRIGHT, Richard Eastwood resigneddirector
- 2007-03-15🔒Charge registered #2Lender: Clydesdale Bank PLC (T/a Yorkshire Bank)
- 2003-09-10🔓Charge satisfied #1
- 2002-06-25🔒Charge registered #1Lender: Barclays Bank PLC
- 2002-06-11➕WILLIAMS, Martin Alexander appointedsecretary
- 2002-06-11➖EVERSECRETARY LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 58 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-09-22
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-12-11: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Lambert Automation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lambert Automation Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAMBERT ENGINEERING GROUP LIMITED
This company · 04312386
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lambert Automation Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 1 SOUTH VIEW (MENSTON) MANAGEMENT COMPANY LIMITED→ 10348461 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1-5 RESIDENTS FOXWOOD LIMITED→ 06592963 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1000 PEAKS LTD→ 16445342 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 101 HENDON WAY LTD→ 12935303 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 107 HARBUT ROAD LTD→ 11814195 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 LEATHWAITE ROAD LIMITED→ 05324586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 12-14 BRADFORD ROAD RTM COMPANY LTD→ 15383543 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 121 ESTATES LTD→ 16911442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 PARK ROW MANAGEMENT COMPANY LIMITED→ 03690240 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 14 YEWBANK TERRACE MANAGEMENT COMPANY LIMITED→ 07016555 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2001-10-29
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Station Estate
Station Road
Tadcaster
North Yorkshire
LS24 9SG
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
Active
COX, Matthew Maynard→
Activedirector · ~60y · appointed 2007-03-15
View their other companies + combined net worth →
STEELS, Antony→
Activedirector · ~61y · appointed 2019-04-30
View their other companies + combined net worth →
WILKINS, William Christopher→
Activedirector · ~54y · appointed 2019-04-30
View their other companies + combined net worth →
MCGRATH, Dennis→
Resignedsecretary · appointed 2016-06-22 · resigned 2019-04-30
WILLIAMS, Martin Alexander→
Resignedsecretary · appointed 2002-06-11 · resigned 2016-06-22
EVERSECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-10-29 · resigned 2002-06-11
HAMPTON, Ian Paul→
Resigneddirector · ~72y · appointed 2002-06-11 · resigned 2017-08-03
LIMBERT, Warren Mark→
Resigneddirector · ~54y · appointed 2007-03-15 · resigned 2020-06-26
MORLEY, Brian David→
Resigneddirector · ~78y · appointed 2002-06-11 · resigned 2007-03-15
NEWBY, Paul→
Resigneddirector · ~66y · appointed 2007-03-15 · resigned 2019-04-30
WHEELWRIGHT, Richard Eastwood→
Resigneddirector · ~83y · appointed 2002-06-11 · resigned 2007-03-15
WILLIAMS, Martin Alexander→
Resigneddirector · ~74y · appointed 2002-06-11 · resigned 2019-04-30
EVERDIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2001-10-29 · resigned 2002-06-11
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 28/06/2019 | 14/01/2020 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 28/06/2019 | 14/01/2020 | |
| satisfied | Virgin Money Clydesdale Bank PLC (T/a Yorkshire Bank) | Debenture | 1 property | 15/03/2007 | 01/08/2019 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 25/06/2002 | 10/09/2003 |
Recent filings (107 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
termination-director-company-with-name-termination-date
officers · TM01
2020-07-23
gazette-notice-voluntary
gazette · GAZ1(A)
2020-02-11
dissolution-application-strike-off-company
dissolution · DS01
2020-01-31
mortgage-satisfy-charge-full
mortgage · MR04
2020-01-14
mortgage-satisfy-charge-full
mortgage · MR04
2020-01-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-12-11
resolution
resolution · RESOLUTIONS
2019-12-11
legacy
capital · SH20
2019-12-11
legacy
insolvency · CAP-SS
2019-12-11
capital-variation-of-rights-attached-to-shares
capital · SH10
2019-12-11
capital-name-of-class-of-shares
capital · SH08
2019-12-11
resolution
resolution · RESOLUTIONS
2019-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-03
mortgage-satisfy-charge-full
mortgage · MR04
2019-08-01