LIGHTBOX (BRACKNELL) LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 5 Feb 2025

Net assets £79.01K £37.34K 2024 year on year

Total assets £8.27M £46.38K 2024 year on year

Total Liabilities £8.62M £347.63K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Bracknell)

The Lightbox, Willoughby Rd, Bracknell RG12 8FB

Telephone

0750 223 3770

abaillie@vailwilliams.com

Website

lightboxbracknell.com

Credit Report

Discover LIGHTBOX (BRACKNELL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£202.86k

Decreased by £22.04k (-10%)

Net Assets

£79.01k

Increased by £37.34k (+90%)

Total Liabilities

£8.62M

Increased by £347.63k (+4%)

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

104%

Increased by 5 (+5%)

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

2 active 1 resigned

Show resigned officers

						Status
Sheeam Hussain	Director	British	United Kingdom	39	4 Oct 2021	Active
Yusuf Sheikh	Director	British	England	33	4 Oct 2021	Active

Shareholders

Shareholders (2)


Lightbox Property Holdings Limited	100.0%	100	Ordinary	3 Feb 2022
Sheikh Real Estate Group Limited	0.0%	0	Ordinary	3 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightbox Property Holdings Limited

United Kingdom

Active

Notified 17 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Sheikh Real Estate Group Limited

Ceased 17 Dec 2021

Ceased

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Group Structure

LIGHTBOX PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEIKH REAL ESTATE GROUP LIMITED united kingdom shares 75 to 100 percent

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent

SHEIKH PROPERTY HOLDINGS LIMITED united kingdom

SHEIKH INVESTMENT GROUP LIMITED united kingdom

LIGHTBOX (BRACKNELL) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-03 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
21 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-03 with no updates	View(3 pages)
28 Oct 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)