LIGHTWOOD CARDIFF LTD

Active Esher

Development of building projects

2 employees website.com
Development of building projects
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LIGHTWOOD CARDIFF LTD

Development of building projects

Founded 28 Apr 2020 Active Esher, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 11 May 2027 12 months remaining
Net assets £-88K £3K 2023 year on year
Total assets £1K £372 2023 year on year
Total Liabilities £89K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Full company profile for LIGHTWOOD CARDIFF LTD (12575598), an active company based in Esher, United Kingdom. Incorporated 28 Apr 2020. Development of building projects. 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 (2020–2023)

Cash in Bank

N/A

Net Assets

-£88.00k

Decreased by £2.78k (-3%)

Total Liabilities

£89.09k

Increased by £3.15k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

8166%

Decreased by 3786 (-32%)

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

3 active
Status
Chichester, Philip JamesDirectorBritishUnited Kingdom4728 Apr 2020Active
Dangoor, Michael Arthur JonathanDirectorBritishEngland7422 Oct 2024Active
Sorrentino, Gian Paolo JamesDirectorBritishEngland5528 Apr 2020Active

Shareholders

Shareholders (3)

Lightwood Strategic Limited
100.0%
20
Gian Paolo James Sorrentino
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip James Chichester

Ceased 22 Oct 2024

Ceased

Gian Paolo James Sorrentino

Ceased 22 Oct 2024

Ceased

Group Structure

Group Structure

MONOPRO LIMITED united kingdom
LIGHTWOOD CARDIFF LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Michael Arthur Jonathan Dangoor as director
5 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
29 Apr 2026OfficersChange to director Mr Michael Arthur Jonathan Dangoor on 26 Apr 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with updates
5 May 2026 Officers

Appointment of Mr Michael Arthur Jonathan Dangoor as director

5 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

29 Apr 2026 Officers

Change to director Mr Michael Arthur Jonathan Dangoor on 26 Apr 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Michael Arthur Jonathan Dangoor as director

2 days ago on 5 May 2026

Confirmation statement made on 27 Apr 2026 with no updates

2 days ago on 5 May 2026

Change to director Mr Michael Arthur Jonathan Dangoor on 26 Apr 2026

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 27 Apr 2025 with updates

11 months ago on 30 May 2025