ACCOUNTS - Final Accounts

Registered number: 07335802

LAMB HANDBAGS LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

LAMB HANDBAGS LIMITED

COMPANY INFORMATION

Directors	JL Lamb
	CJ Lamb


Company secretary	J Watson


Registered number	07335802


Registered office	c/o William Lamb Group Limited
	Bottom Boat Road
	Stanley
	Wakefield
	WF3 4AY


Accountants	AAB Audit & Accountancy Limited
	Gresham House
	5-7 St Pauls Street
	Leeds
	LS1 2JG

LAMB HANDBAGS LIMITED

CONTENTS

	Page
Directors' report	1
Statement of financial position	2
Notes to the financial statements	3

LAMB HANDBAGS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the unaudited financial statements for the year ended 31 December 2024.

Principal activity

The principal activity of the Company up to 31 March 2013 was supply of handbags utilising online and wholesale routes to market. This trade was transferred to William Lamb Group Limited, formerly William Lamb Footwear Limited, on 1 April 2013.
The Company no longer trades.
William Lamb (Holdings) Limited, the parent company of William Lamb Group Limited, holds 40% of the issued share capital of Lamb Handbags Limited.

Directors

The directors who served during the year and up to the date of this report were:

JL Lamb

CJ Lamb

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.

J Watson

Secretary

Date: 26 September 2025

Page 1

LAMB HANDBAGS LIMITED

REGISTERED NUMBER: 07335802

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

	2024	2023
Note	£	£

Capital and reserves
Called up share capital	30,000	30,000
Profit and loss account	(30,000)	(30,000)
	-	-

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

J Watson

Secretary

Date: 26 September 2025

The notes on page 3 form part of these financial statements.

Page 2

LAMB HANDBAGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is c/o William Lamb Group Limited, Bottom Boat Road, Stanley, Wakefield, WF3 4AY.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Income statement

The Company is dormant as defined by section 1169 of the Companies Act 2006. The Company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year.

3.	Judgements in applying accounting policies and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
There are no key sources of estimation uncertainty in applying accounting policies in the financial statements.

4.	Related party transactions
	The Company has taken advantage of the exemption within FRS102 not to disclose transactions with group undertakings.

5.	Controlling party

The ultimate Controlling party during the year was Charlotte Lamb.
Charlotte Lamb holds 40% of the issued share capital and is deemed the ultimate controlling party.

Page 3