PROJECT LIGHT DEVELOPMENT 1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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PROJECT LIGHT DEVELOPMENT 1 LIMITED

Development of building projects

Founded 5 Feb 2014 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £90M £3M 2024 year on year
Total assets £92M £4M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bruce Kenrick House 2 Killick Street London N1 9FL

Full company profile for PROJECT LIGHT DEVELOPMENT 1 LIMITED (08878264), an active company based in London, United Kingdom. Incorporated 5 Feb 2014. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.00k

Decreased by £116.00k (-99%)

Net Assets

£90.23M

Decreased by £2.51M (-3%)

Total Liabilities

£1.59M

Decreased by £1.10M (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

19 Allotments 864,803 Shares £426615.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2020805,395£80.54m£100
10 Nov 20165,687£5.69m£1k
6 Oct 2016605£366.03m£605k
27 Sept 20163,218£3.22m£1k
12 Aug 20163,218£3.22m£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Notting Hill Commercial Properties Ltd
58.9%
110,569
Notting Hill Commercial Properties Limited
26.6%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

PROJECT LIGHT DEVELOPMENT 1 LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of Giverny House, Water Gardens Square, London SOUTHWARK
Freehold-7 Jan 2016
Land and buildings on the northern and southern side of Surrey Quays Road, London SOUTHWARK
Freehold-2 Apr 2014
Land lying to the south-west of Giverny House, Water Gardens Square, London
Freehold
Added 7 Jan 2016
District SOUTHWARK
Land and buildings on the northern and southern side of Surrey Quays Road, London
Freehold
Added 2 Apr 2014
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Craig Lee Wilcockson as director on 31 Jan 2026
1 Apr 2026OfficersTermination of Mark Smith as director on 31 Mar 2026
26 Mar 2026OfficersAppointment of Mr Victor Da Cunha as director on 18 Mar 2026
23 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
9 Feb 2026OfficersTermination of Rajiv Simon Peter as director on 31 Jan 2026
8 Apr 2026 Officers

Appointment of Mr Craig Lee Wilcockson as director on 31 Jan 2026

1 Apr 2026 Officers

Termination of Mark Smith as director on 31 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Victor Da Cunha as director on 18 Mar 2026

23 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

9 Feb 2026 Officers

Termination of Rajiv Simon Peter as director on 31 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Craig Lee Wilcockson as director on 31 Jan 2026

1 months ago on 8 Apr 2026

Termination of Mark Smith as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Mr Victor Da Cunha as director on 18 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Termination of Rajiv Simon Peter as director on 31 Jan 2026

3 months ago on 9 Feb 2026