Lightwood Strategic Limited

Active07912412 Private limited company
Incorporated
17 January 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Monopro Ltd
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2013
British
Born September 1978 (48)
Director · Appointed 29 October 2013
British
Born September 1951 (75)
Director · Appointed 17 January 2012
British
Born January 1971 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Monopro Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Holdings 1

Companies where Lightwood Strategic Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£1,268,528)
Employees
4
Debt Ratio
133%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1,712,278 £1,459,009 £735,847 (£182,766) (£914,751) (£1,268,528)
Balance sheet detail
202520242023202220212020
Fixed Assets£271,997£6,866£8,260
Current Assets£3,548,649£1,858,589£1,784,037£1,585,769£1,773,702£1,983,589
Creditors (< 1 year)£5,085,845£2,770,848£1,966,261£878,513£336,846£266,711
Net Current Assets(£1,534,881)(£911,341)(£181,366)£740,447£1,463,609£1,716,878
Net Assets(£1,268,528)(£914,751)(£182,766)£735,847£1,459,009£1,712,278
Shareholder Funds(£1,268,528)(£914,751)(£182,766)£735,847£1,459,009£1,712,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Replacement filing of Confirmation Statement17 January 2017
20 August 2026Replacement filing of Confirmation Statement17 January 2020
2 February 2026Confirmation statement with no updates17 January 2026
30 January 2026Micro company accounts31 January 2025
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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