LIGHTWOOD PLANNING LIMITED

Active Esher

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other professional, scientific and technical activities n.e.c.
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LIGHTWOOD PLANNING LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Dec 2013 Active Esher, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Feb 2026 Next due 26 Dec 2026 7 months remaining
Net assets £-61K £14K 2023 year on year
Total assets £286K £3K 2023 year on year
Total Liabilities £347K £12K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTWOOD PLANNING LIMITED (08812277), an active property, infrastructure and construction company based in Esher, United Kingdom. Incorporated 12 Dec 2013. Other professional, scientific and technical 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£27.02k

Decreased by £18.64k (-41%)

Net Assets

-£60.70k

Increased by £14.47k (+19%)

Total Liabilities

£346.64k

Decreased by £11.96k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

121%

Decreased by 6 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active
Status
Gian Paolo James SorrentinoDirectorBritishEngland5512 Dec 2013Active
Philip James ChichesterDirectorBritishUnited Kingdom4712 Dec 2013Active

Shareholders

Shareholders (2)

Gs Property Consultants Limited
50.0%
P & A Land Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 10 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

P & A Land Ltd

United Kingdom

Active
Notified 10 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gian Paolo Sorrentino

Ceased 10 Jul 2021

Ceased

Philip James Chichester

Ceased 10 Jul 2021

Ceased

Group Structure

Group Structure

P & A LAND LTD united kingdom
LIGHTWOOD PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Jan 2024AccountsAnnual accounts made up to 31 Dec 2022
2 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 31 Jan 2024