LIGHTWOOD LOGISTICS LTD

03571324
Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Other business support service activities n.e.c.
L

LIGHTWOOD LOGISTICS LTD

03571324

Other business support service activities n.e.c.

Founded 28 May 1998 Active United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Other business support service activities n.e.c.

Previous Company Names

THE ONE STOP FREIGHT SHOP LIMITED 28 May 1998 — 23 Sept 2023
Accounts Submitted 14 Apr 2026 Next due 30 Jun 2026 3 days remaining
Confirmation Submitted 21 Jun 2026 Next due 11 Jun 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTWOOD LOGISTICS LTD (03571324), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 28 May 1998. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 3 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francis, Alan JohnDirectorBritishEngland6526 Jan 2001Active

Shareholders

Shareholders (1)

Lightwood Plc
100.0%
3

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Terry John Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alan John Francis

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alan John Francis

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Terry John Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with updates
18 Jun 2026OfficersChange to director Mr Alan John Francis on 22 Sept 2025
17 Jun 2026OfficersChange to director Mr Terry John Harris on 22 Sept 2025
5 May 2026OfficersChange to director Mr Terry John Harris on 5 May 2026
14 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
21 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with updates

18 Jun 2026 Officers

Change to director Mr Alan John Francis on 22 Sept 2025

17 Jun 2026 Officers

Change to director Mr Terry John Harris on 22 Sept 2025

5 May 2026 Officers

Change to director Mr Terry John Harris on 5 May 2026

14 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with updates

5 days ago on 21 Jun 2026

Change to director Mr Alan John Francis on 22 Sept 2025

1 weeks ago on 18 Jun 2026

Change to director Mr Terry John Harris on 22 Sept 2025

1 weeks ago on 17 Jun 2026

Change to director Mr Terry John Harris on 5 May 2026

1 months ago on 5 May 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 14 Apr 2026