LIGHTWOOD STRATEGIC BRAINTREE LTD

Active Esher

Management of real estate on a fee or contract basis

5 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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LIGHTWOOD STRATEGIC BRAINTREE LTD

Management of real estate on a fee or contract basis

Founded 21 Sept 2016 Active Esher, United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 30 Jun 2025 Next due 28 Jun 2026 23 days remaining
Confirmation Submitted 1 Jul 2025 Next due 6 Jul 2026 1 month remaining
Net assets £-17K £2K 2024 year on year
Total assets £628K £87 2024 year on year
Total Liabilities £645K £2K 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

Website

www.example.com

Full company profile for LIGHTWOOD STRATEGIC BRAINTREE LTD (10388133), an active property, infrastructure and construction company based in Esher, United Kingdom. Incorporated 21 Sept 2016. Management of real estate on a fee or contract basis. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 28 Sept 2025
Due by 28 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£16.70k

Decreased by £2.44k (-17%)

Total Liabilities

£645.13k

Increased by £2.36k (+0%)

Turnover

N/A

Employees

5

Debt Ratio

103%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 SorrentinoDirectorBritishEngland5521 Sept 2016Active
Michael Arthur Jonathan DangoorDirectorBritishUnited Kingdom746 Oct 2016Active
Philip ChichesterDirectorBritishUnited Kingdom4721 Sept 2016Active

Shareholders

Shareholders (4)

Latis Braintree Ltd
50.0%
Monopro Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Latis Braintree Ltd

United Kingdom

Active
Notified 10 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

P & A Land Ltd

Ceased 22 Jun 2020

Ceased

Gs Property Consultants Ltd

Ceased 22 Jun 2020

Ceased

Monopro Ltd

Ceased 10 Jul 2020

Ceased

Group Structure

Group Structure

LATIS BRAINTREE LTD united kingdom
LIGHTWOOD STRATEGIC BRAINTREE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Jun 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with no updates
28 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
4 Jul 2023Confirmation StatementConfirmation statement made on 22 Jun 2023 with no updates
1 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 Jun 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

4 Jul 2023 Confirmation Statement

Confirmation statement made on 22 Jun 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Jun 2025 with no updates

11 months ago on 1 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 22 Jun 2024 with no updates

1 years ago on 28 Jun 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 28 Jun 2024

Confirmation statement made on 22 Jun 2023 with no updates

2 years ago on 4 Jul 2023