LIGHTWOOD STRATEGIC LIMITED

Active Esher

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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LIGHTWOOD STRATEGIC LIMITED

Buying and selling of own real estate

Founded 17 Jan 2012 Active Esher, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 30 Jan 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 31 Jan 2027 8 months remaining
Net assets £-1M £354K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £5M £2M 2024 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 STRATEGIC LIMITED (07912412), an active property, infrastructure and construction company based in Esher, United Kingdom. Incorporated 17 Jan 2012. 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 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.27M

Decreased by £353.78k (-39%)

Total Liabilities

£5.09M

Increased by £2.31M (+83%)

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

133%

Decreased by 16 (-11%)

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 (3)

Monopro Limited
50.0%
Gs Property Consultants Limited
25.0%

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

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Sandridgebury Farm, Sandridgebury Lane, Sandridgebury, St Albans (AL3 6JB) ST ALBANS
Freehold-18 Jun 2019
Land at Sandridgebury Farm, Sandridgebury Lane, Sandridgebury, St Albans (AL3 6JB)
Freehold
Added 18 Jun 2019
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
17 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with no updates
1 Nov 2024AccountsAnnual accounts made up to 31 Jan 2024
29 Feb 2024AccountsAnnual accounts made up to 31 Jan 2023
2 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

17 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with no updates

1 Nov 2024 Accounts

Annual accounts made up to 31 Jan 2024

29 Feb 2024 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Jan 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 17 Jan 2025 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 29 Feb 2024