LIGHTWOOD PLC
03176771Other business support service activities n.e.c.
LIGHTWOOD PLC
Other business support service activities n.e.c.
Contact & Details
Contact
Full company profile for LIGHTWOOD PLC (03176771), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 22 Mar 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£429.77k
Net Assets
£631.29k
Total Liabilities
£965.09k
Turnover
£4.86M
Employees
26
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Terry Harris
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alan John Francis
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Alan John Francis
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Terry Harris
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Hangar 2 and Annex, North Weald Airfield, Merlin Way, North Weald, Epping (CM16 6HR) EPPING FOREST | Leasehold | - | 13 Jan 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Jun 2026 | Officers | Change to director Mr Terry John Harris on 22 Sept 2025 | |
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Mar 2026 with updates | |
| 27 Mar 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 9 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Terry John Harris on 22 Sept 2025
Confirmation statement made on 22 Mar 2026 with updates
Annual accounts made up to 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 17 Jun 2026
Change to director Mr Terry John Harris on 22 Sept 2025
1 weeks ago on 17 Jun 2026
Confirmation statement made on 22 Mar 2026 with updates
2 months ago on 13 Apr 2026
Annual accounts made up to 30 Sept 2025
3 months ago on 27 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 9 Mar 2026