LEWISFORD CONSTRUCTION LTD

Active Surbiton

Other construction installation

13 employees website.com
Property, infrastructure and construction Construction contractors Other construction installation
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LEWISFORD CONSTRUCTION LTD

Other construction installation

Founded 9 Dec 2009 Active Surbiton, England 13 employees website.com
Property, infrastructure and construction Construction contractors Other construction installation
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £616K £16K 2024 year on year
Total assets £2M £27K 2024 year on year
Total Liabilities £2M £43K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

308 Ewell Road Surbiton KT6 7AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEWISFORD CONSTRUCTION LTD (07099330), an active property, infrastructure and construction company based in Surbiton, England. Incorporated 9 Dec 2009. Other construction installation. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£776.31k

Decreased by £121.08k (-13%)

Net Assets

£616.15k

Increased by £15.62k (+3%)

Total Liabilities

£1.88M

Decreased by £42.55k (-2%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

75%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20118£8£8

Officers

Officers

1 active 2 resigned
Status
Brooks, TimothyDirectorBritishUnited Kingdom618 Mar 2012Active

Shareholders

Shareholders (2)

Timothy Sean Brooks
55.0%
Dominic Brooks
45.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Timothy Sean Brooks

British

Active
Notified 1 Feb 2017
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dominic Brooks

British

Active
Notified 1 Feb 2017
Residence England
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Mr Timothy Sean Brooks

British

Active
Notified 1 Feb 2017
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Dominic Brooks

British

Active
Notified 1 Feb 2017
Residence England
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Paul Anthony Whayman

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Bridge Park, Merrow Lane, Guildford (GU4 7BF) GUILDFORD
Leasehold-19 Jan 2016
Unit 2, Bridge Park, Merrow Lane, Guildford (GU4 7BF)
Leasehold
Added 19 Jan 2016
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
8 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

8 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024