Company Registration No. 11119300 (England and Wales)
John Lamb Holdings Limited
Unaudited accounts
for the year ended 31 March 2026
John Lamb Holdings Limited
Unaudited accounts
Contents
John Lamb Holdings Limited
Company Information
for the year ended 31 March 2026
Directors
Alexandra Parthenope GIBSON-WATT
Alexandra Paula Mary STEELE
Company Number
11119300 (England and Wales)
Registered Office
John Lamb Hill Oldridge Ltd
25 Eastcheap
London
London
EC3M 1DE
England
Accountants
Surrey Hills Accountancy Limited
The Old Workshop
Longfrey Cottage
Dorking Road
Chilworth
GU4 8RH
John Lamb Holdings Limited
Statement of financial position
as at 31 March 2026
Called up share capital not paid
1,008
1,008
Intangible assets
2,700,233
2,700,233
Cash at bank and in hand
33
33
Creditors: amounts falling due within one year
(2,716,075)
(2,710,242)
Net current liabilities
(2,706,042)
(2,700,209)
Net (liabilities)/assets
(4,801)
1,032
Called up share capital
1,008
1,008
Profit and loss account
(5,809)
24
Shareholders' funds
(4,801)
1,032
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 26 October 2026 and were signed on its behalf by
Alexandra Parthenope GIBSON-WATT
Director
Company Registration No. 11119300
John Lamb Holdings Limited
Notes to the Accounts
for the year ended 31 March 2026
John Lamb Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11119300. The registered office is John Lamb Hill Oldridge Ltd, 25 Eastcheap, London, London, EC3M 1DE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.
An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a longterm interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.
Entities in which the company has a long-term interest and shares control under a contractual arrangement are classified as jointly controlled entities.
John Lamb Holdings Limited
Notes to the Accounts
for the year ended 31 March 2026
The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts, and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
Basic financial assets
Basic financial assets, which include debtors, are initially measured at transaction price, including transaction costs and are subsequently carried at amortised cost using the effective interest method unless
the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.
Classification of financial liabilities
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the
assets of the company after deducting all of its liabilities.
Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement
constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.
Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.
John Lamb Holdings Limited
Notes to the Accounts
for the year ended 31 March 2026
4
Intangible fixed assets
Goodwill
At 31 March 2026
2,700,233
At 31 March 2026
2,700,233
At 31 March 2025
2,700,233
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or
more of the nominal value of any class of share capital are as follows:
Undertaking - Hill Oldridge Limited
Registered Office - 25 Eastcheap, London, EC3M 1DE
Holding - Ordinary shares of £1 each
Proportion of voting rights and shares held:
2026 - 100%
2025 - 100%
Undertaking - John Lamb Hill Oldridge Limited
Registered Office - 25 Eastcheap, London, EC3M 1DE
Holding - Ordinary shares of £1 each
Proportion of voting rights and shares held:
2026 - 100%
2025 - 100%
Amounts falling due within one year
Other debtors
10,000
10,000
7
Creditors: amounts falling due within one year
2026
2025
Amounts owed to group undertakings and other participating interests
2,715,130
2,699,236
8
Transactions with related parties
The company has taken advantage of the exemption available in FRS102 section 33.1A "Related Party Transactions" whereby it has not disclosed transactions that have taken place between two or more members of group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member.
John Lamb Holdings Limited
Notes to the Accounts
for the year ended 31 March 2026
The parent company of John Lamb Holdings Limited is JLHO LLP and its registered office is 25 Eastcheap, London, England, EC3M 1DE.
There is no ultimate controlling party.
10
Average number of employees
During the year the average number of employees was 2 (2025: 2).