LIGHTBOX PROPERTY HOLDINGS LIMITED

Active Uxbridge

Activities of other holding companies n.e.c.

2 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
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LIGHTBOX PROPERTY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Aug 2021 Active Uxbridge, United Kingdom 2 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.

Previous Company Names

BARTLEY WOOD HOLDINGS LIMITED 23 Aug 2021 — 21 Dec 2021
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Mar 2026 Next due 14 Feb 2027 8 months remaining
Net assets £-4K £4K 2024 year on year
Total assets £8M £548K 2024 year on year
Total Liabilities £8M £552K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX United Kingdom

Website

www.example.com

Full company profile for LIGHTBOX PROPERTY HOLDINGS LIMITED (13580736), an active property, infrastructure and construction company based in Uxbridge, United Kingdom. Incorporated 23 Aug 2021. Activities of other holding companies 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.94k

Decreased by £3.51k (-812%)

Total Liabilities

£8.49M

Increased by £551.63k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

4 Allotments 901 Shares £9.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20221£0.01£0.01
28 Jan 2022675£6.75£0.01
28 Jan 2022125£1.25£0.01
28 Jan 2022100£1£0.01

Officers

Officers

2 active 1 resigned
Status
Hussain, SheeamDirectorBritishUnited Kingdom3923 Aug 2021Active
Sheikh, YusufDirectorBritishEngland3323 Aug 2021Active

Shareholders

Shareholders (3)

Sheikh Real Estate Group Limited
77.5%
Made For You Properties Limited
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Aug 2021
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

LIGHTBOX PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Jul 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024