LIGHTWOOD WAREHOUSING LIMITED

04285622
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 WAREHOUSING LIMITED

04285622

Other business support service activities n.e.c.

Founded 11 Sept 2001 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

LIGHTWOOD WAREHOUSE LIMITED 11 Sept 2001 — 17 Sept 2001
Accounts Submitted 14 Apr 2026 Next due 30 Jun 2026 0 days remaining
Confirmation Submitted 22 Sept 2025 Next due 25 Sept 2026 2 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £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 WAREHOUSING LIMITED (04285622), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 11 Sept 2001. 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 0 days remaining

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

Cash in Bank

N/A

Net Assets

£3.00

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

2 active 1 resigned
Status
Terry John HarrisSecretaryBritishUnknown11 Sept 2001Active
Terry John HarrisDirectorBritishUnited Kingdom7811 Sept 2001Active

Shareholders

Shareholders (1)

Lightwood Plc
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightwood Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIGHTWOOD PLC united kingdom
LIGHTWOOD WAREHOUSING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying to the west of Blake End Road, Great Saling, Braintree BRAINTREE
Leasehold-24 Apr 2019
land lying to the west of Blake End Road, Great Saling, Braintree
Leasehold
Added 24 Apr 2019
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
22 Sept 2025OfficersChange Person Secretary Company With Change Date
22 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
30 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
18 Sept 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with updates
14 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

22 Sept 2025 Officers

Change Person Secretary Company With Change Date

22 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

30 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

18 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 14 Apr 2026

Change Person Secretary Company With Change Date

9 months ago on 22 Sept 2025

Confirmation statement made on 11 Sept 2025 with updates

9 months ago on 22 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 11 Sept 2024 with updates

1 years ago on 18 Sept 2024