CompanyTrack
L

LIGHTWOOD STRATEGIC LIMITED

Active Esher

Buying and selling of own real estate

1 employees
Buying and selling of own real estate
L

LIGHTWOOD STRATEGIC LIMITED

Buying and selling of own real estate

Founded 17 Jan 2012 Active Esher, United Kingdom 1 employees
Buying and selling of own real estate
Accounts Submitted 1 Nov 2024
Confirmation Statement Submitted 17 Jan 2025
Net assets £0.00 £182.77K 2024 year on year
Total assets £1.87M £73.22K 2024 year on year
Total Liabilities £1.89M £108.32K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Credit Report

Discover LIGHTWOOD STRATEGIC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £182.77k (+100%)

Total Liabilities

£1.89M

Decreased by £108.32k (-5%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

101%

Decreased by 10 (-9%)

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

Officers

Officers

3 active
Status
Gian Paolo James SorrentinoDirectorBritishEngland5517 Jan 2012Active
Michael Arthur Jonathan DangoorDirectorBritishUnited Kingdom7429 Oct 2013Active
Philip James ChichesterDirectorBritishUnited Kingdom4729 Oct 2013Active

Shareholders

Shareholders (5)

Monopro Limited
50.0%
5030 Jan 2020
P & A Land Ltd
25.0%
2530 Jan 2020
P Chichester
0.0%
030 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monopro Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MONOPRO LIMITED united kingdom
LIGHTWOOD STRATEGIC LIMITED Current Company
LIGHTWOOD CARDIFF LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
1 Nov 2024AccountsAnnual accounts made up to 2024-01-31View(5 pages)
29 Feb 2024AccountsAnnual accounts made up to 2023-01-31View(5 pages)
30 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-17 with no updatesView(3 pages)
6 Mar 2023AccountsAnnual accounts made up to 2022-01-31View(5 pages)
17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

1 Nov 2024 Accounts

Annual accounts made up to 2024-01-31

29 Feb 2024 Accounts

Annual accounts made up to 2023-01-31

30 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-17 with no updates

6 Mar 2023 Accounts

Annual accounts made up to 2022-01-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 1 Nov 2024

Annual accounts made up to 2023-01-31

1 years ago on 29 Feb 2024

Confirmation statement made on 2024-01-17 with no updates

2 years ago on 30 Jan 2024

Annual accounts made up to 2022-01-31

2 years ago on 6 Mar 2023