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LIGHTWOOD LAND LTD

Active London

Management of real estate on a fee or contract basis

4 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
L

LIGHTWOOD LAND LTD

Management of real estate on a fee or contract basis

Founded 5 Nov 2014 Active London, United Kingdom 4 employees lightwoodgroup.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £334.88K £234.61K 2023 year on year
Total assets £356.11K £1.29M 2023 year on year
Total Liabilities £21.23K £1.06M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

4 Carlos Place London W1K 3AW

Office (Esher)

Oak House Mews, 43 The Parade, Claygate, Esher KT10 0PD

Office (Bristol)

2 Farleigh Court, Old Weston Road, Flax Bourton, BS48 1UR

Telephone

0137 246 4819

Credit Report

Discover LIGHTWOOD LAND LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£334.88k

Decreased by £234.61k (-41%)

Total Liabilities

£21.23k

Decreased by £1.06M (-98%)

Turnover

N/A

Employees

4

Debt Ratio

6%

Decreased by 59 (-91%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active
Status
Gian Paolo James SorrentinoDirectorBritishEngland555 Nov 2014Active
James Charles Angus TurnerDirectorBritishUnited Kingdom5118 May 2017Active
Michael Arthur Jonathan DangoorDirectorBritishUnited Kingdom745 Nov 2014Active
Philip James ChichesterDirectorBritishUnited Kingdom4727 Oct 2015Active

Shareholders

Shareholders (4)

Monopro Ltd
37.5%
3,75013 Oct 2017
P & A Land Ltd
18.8%
1,87513 Oct 2017
Gs Property Consultants Ltd
18.8%
1,87513 Oct 2017

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

James Charles Angus Turner

British

Active
Notified 18 May 2017
Residence United Kingdom
DOB January 1975
Nature of Control
  • Significant Influence Or Control

Monopro Ltd

United Kingdom

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

Jcat Lightwood Land Shares Ltd

Unknown

Active
Notified 7 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Philip James Chichester

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1978
Nature of Control
  • Significant Influence Or Control

Michael Arthur Jonathan Dangoor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1951
Nature of Control
  • Significant Influence Or Control

Gian Paolo James Sorrentino

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Significant Influence Or Control

Enigma Park Limited

Ceased 7 Mar 2019

Ceased

Gs Property Consultants Limited

Ceased 6 Jul 2017

Ceased

P & A Land Ltd

Ceased 6 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

MONOPRO LIMITED united kingdom
JCAT LIGHTWOOD LAND SHARES LTD united kingdom
LIGHTWOOD LAND LTD Current Company
PEARSON STRATEGIC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2024-11-30View(5 pages)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with no updatesView(3 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-05 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(5 pages)
10 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-05 with no updatesView(3 pages)
28 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(5 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with no updates

View Document(3 pages)
15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-05 with no updates

View Document(3 pages)
28 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

View Document(5 pages)
10 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-10-05 with no updates

4 months ago on 15 Oct 2025

Confirmation statement made on 2024-10-05 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 28 Aug 2024

Confirmation statement made on 2023-10-05 with no updates

2 years ago on 10 Oct 2023