LIGHTWOOD OFFICES LTD

Active Esher

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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LIGHTWOOD OFFICES LTD

Buying and selling of own real estate

Founded 19 Aug 2020 Active Esher, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Aug 2025 Next due 31 May 2026 7 days remaining
Confirmation Submitted 26 Aug 2025 Next due 1 Sept 2026 3 months remaining
Net assets £-81K £18K 2024 year on year
Total assets £309K £2K 2024 year on year
Total Liabilities £390K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ England

Full company profile for LIGHTWOOD OFFICES LTD (12823045), an active company based in Esher, England. Incorporated 19 Aug 2020. Buying and selling of own real estate. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 7 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£80.92k

Decreased by £18.14k (-29%)

Total Liabilities

£390.22k

Increased by £20.61k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

126%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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 SorrentinoDirectorBritishEngland5519 Aug 2020Active
Philip James ChichesterDirectorBritishUnited Kingdom4719 Aug 2020Active

Shareholders

Shareholders (2)

Gian Paolo James Sorrentino
50.0%
Philip James Chichester
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip James Chichester

British

Active
Notified 19 Aug 2020
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gian Paolo James Sorrentino

British

Active
Notified 19 Aug 2020
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4, Farleigh Court, Old Weston Road, Flax Bourton, Bristol (BS48 1UR) NORTH SOMERSET
Leasehold£300,0007 Apr 2021
4, Farleigh Court, Old Weston Road, Flax Bourton, Bristol (BS48 1UR)
Leasehold £300,000
Added 7 Apr 2021
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
2 Sept 2024Confirmation StatementConfirmation statement made on 18 Aug 2024 with no updates
30 Aug 2024AccountsAnnual accounts made up to 31 Aug 2023
29 Aug 2023Confirmation StatementConfirmation statement made on 18 Aug 2023 with no updates
29 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

2 Sept 2024 Confirmation Statement

Confirmation statement made on 18 Aug 2024 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 31 Aug 2023

29 Aug 2023 Confirmation Statement

Confirmation statement made on 18 Aug 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 18 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Confirmation statement made on 18 Aug 2024 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 30 Aug 2024

Confirmation statement made on 18 Aug 2023 with no updates

2 years ago on 29 Aug 2023